Background - Practices (Details)
White Collar and Regulatory Enforcement

White Collar and Regulatory Enforcement

Contacts

Professionals

Michael K. Atkinson
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Partner

Washington, D.C.
Phone: +1.202.624.2540

  • White Collar and Regulatory Enforcement
  • National Security
  • Artificial Intelligence and Robotics
  • Congressional Investigations
  • Monitorships and Independent Counsel
Nimrod Haim Aviad
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Partner

Los Angeles
Phone: +1.213.443.5534

  • White Collar and Regulatory Enforcement
  • Litigation & Trial
  • False Claims Act and Procurement Fraud
  • Anti-Money Laundering Investigations
  • Securities Fraud and Financial Investigations
Caroline E. Brown
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Partner

Washington, D.C.
Phone: +1.202.624.2509

  • White Collar and Regulatory Enforcement
  • International Trade
  • Coronavirus (COVID-19) Response Team
  • National Security
  • International Trade Investigations
Stephen M. Byers
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Partner

Washington, D.C.
Phone: +1.202.624.2878

  • White Collar and Regulatory Enforcement
  • Government Contracts Investigations
  • False Claims Act and Procurement Fraud
  • Foreign Corrupt Practices Act
  • E-Discovery and Information Management
Kelly T. Currie
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Partner

New York
Phone: +1.212.895.4257

  • White Collar and Regulatory Enforcement
  • Anti-Money Laundering (AML) Counseling and Investigations
  • Congressional Investigations
  • Securities Fraud and Financial Investigations
  • Coronavirus (COVID-19) Response Team
James G. Flood
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Partner

Washington, D.C.
Phone: +1.202.624.2716

  • Government Affairs
  • Health Care
  • Health Care Policy and Government Affairs
  • Congressional Investigations
  • Coronavirus (COVID-19) Response Team
John Fuson
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Partner

Washington, D.C.
Phone: +1.202.624.2910

  • Health Care
  • Product Risk Management
  • White Collar and Regulatory Enforcement
  • Food and Beverage
  • Coronavirus (COVID-19) Response Team
Alan W. H. Gourley
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Partner

Washington, D.C.
Phone: +1.202.624.2561

  • Government Contracts
  • Foreign Corrupt Practices Act
  • International Trade
  • White Collar and Regulatory Enforcement
  • False Claims Act and Procurement Fraud
Carlton Greene
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Partner

Washington, D.C.
Phone: +1.202.624.2818

  • International Trade
  • White Collar and Regulatory Enforcement
  • Sanctions and Embargoed Countries
  • Anti-Money Laundering (AML) Counseling and Investigations
  • Anti-Corruption and FCPA Investigations
Derek A. Hahn
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Partner

Orange County
Phone: +1.949.263.8400
Los Angeles
Phone: +1.213.622.4750

  • White Collar and Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • Executive Practice
  • Litigation & Trial
  • Securities Fraud and Financial Investigations
Thomas A. Hanusik
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Partner

Washington, D.C.
Phone: +1.202.624.2530

  • White Collar and Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • Litigation & Trial
  • Monitorships and Independent Counsel
  • Executive Practice
Philip T. Inglima
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Partner

Washington, D.C.
Phone: +1.202.624.2795

  • White Collar and Regulatory Enforcement
  • Litigation & Trial
  • Foreign Corrupt Practices Act
  • False Claims Act and Procurement Fraud
  • Government Ethics, Political Law and Lobbying Compliance
Michael W. Lieberman
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Partner

Washington, D.C.
Phone: +1.202.624.2776

  • Litigation & Trial
  • Commercial Litigation
  • Health Care Litigation
  • Health Care
  • Managed Care
Michael D. Mann
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Partner

Washington, D.C.
Phone: +1.202.261.2990

  • Corporate and Transactional
  • Financial Services
  • Securities Fraud and Financial Investigations
  • Environmental, Social, and Governance
  • Executive Practice
Glen G. McGorty
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Partner

New York
Phone: +1.212.895.4246

  • White Collar and Regulatory Enforcement
  • Litigation & Trial
  • Foreign Corrupt Practices Act
  • Monitorships and Independent Counsel
  • Executive Practice
Agustin D. Orozco
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Partner

Los Angeles
Phone: +1.213.443.5580

  • White Collar and Regulatory Enforcement
  • Government Contracts
  • Investigations: Government and Internal
  • False Claims Act and Procurement Fraud
  • Litigation & Trial
Warrington Parker
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Partner

San Francisco
Phone: +1.415.365.7234

  • Commercial Litigation
  • White Collar and Regulatory Enforcement
  • Financial Services
  • False Claims Act Investigations
  • Labor and Employment Investigations
Emmanuel Plasschaert
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Partner

Brussels
Phone: +32.2.282.4084

  • Labor and Employment (Brussels)
  • Labor and Employment
  • Corporate and Commercial (Brussels)
  • Coronavirus (COVID-19) Response Team
  • Litigation & Trial
Aryeh S. Portnoy
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Partner

Washington, D.C.
Phone: +1.202.624.2806

  • Litigation & Trial
  • Commercial Litigation
  • Arbitration
  • White Collar and Regulatory Enforcement
  • Foreign Corrupt Practices Act
Jason Prince
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Partner

Washington, D.C.
Phone: +1.202.624.2752

  • International Trade
  • Financial Services
  • Sanctions and Embargoed Countries
  • Export Controls
  • National Security
Preston L. Pugh
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Partner

Washington, D.C.
Phone: +1.202.624.2669
Mobile: +1.312.405.4216
Mobile: +1.312.405.4216

  • False Claims Act and Procurement Fraud
  • Government Contracts
  • Labor and Employment
  • Trade Secrets and Insider Threats Investigations
  • Trial
Rebecca Monck Ricigliano
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Partner

New York
Phone: +1.212.895.4268

  • White Collar and Regulatory Enforcement
  • Litigation & Trial
  • Anti-Money Laundering Investigations
  • Investigations: Government and Internal
  • Financial Services
Chuck Rosenberg
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Senior Counsel

  • White Collar and Regulatory Enforcement
  • Monitorships and Independent Counsel
  • National Security
Michael Shaheen
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Partner

Washington, D.C.
Phone: +1.202.508.8766

  • Health Care
  • White Collar and Regulatory Enforcement
  • Commercial Litigation
  • False Claims Act Investigations
  • Recovery
Megan L. Wolf
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Partner

Washington, D.C.
Phone: +1.202.624.2526

  • Antitrust and Competition
  • Antitrust Mergers and Acquisitions
  • Antitrust Counseling Practice
  • Litigation & Trial
  • White Collar and Regulatory Enforcement
Daniel L. Zelenko
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Partner

New York
Phone: +1.212.895.4266

  • Litigation & Trial
  • White Collar and Regulatory Enforcement
  • Commercial Litigation
  • Executive Practice
  • Anti-Money Laundering (AML) Counseling and Investigations
Sarah Bartle
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Counsel

Washington, D.C.
Phone: +1.202.508.8711

  • White Collar and Regulatory Enforcement
  • Litigation & Trial
  • False Claims Act and Procurement Fraud
  • Anti-Corruption and FCPA Investigations
  • Anti-Money Laundering Investigations
Danielle Giffuni
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Counsel

New York
Phone: +1.212.895.4239

  • White Collar and Regulatory Enforcement
  • Financial Services
  • Anti-Money Laundering Investigations
  • Securities Fraud and Financial Investigations
  • Anti-Corruption and FCPA Investigations
Arlen Pyenson
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Senior Counsel

New York
Phone: +1.212.803.4057

  • International Dispute Resolution
  • White Collar and Regulatory Enforcement
  • Litigation & Trial
  • International Arbitration
  • Hospitality and Leisure
Laura Schwartz
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Counsel

Los Angeles
Phone: +1.213.443.5581

  • Commercial Litigation
  • Health Care Litigation
  • White Collar and Regulatory Enforcement
  • Privacy and Cybersecurity
  • Anti-Corruption and FCPA Investigations
Jeff Severson
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Counsel

Denver
Phone: +1.303.524.8630

  • White Collar and Regulatory Enforcement
  • Securities Fraud and Financial Investigations
  • Anti-Corruption and FCPA Investigations
  • Financial Services
  • Environmental, Social, and Governance
Anand Sithian
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Counsel

New York
Phone: +1.212.895.4270

  • White Collar and Regulatory Enforcement
  • Anti-Corruption and FCPA Investigations
  • Anti-Money Laundering Investigations
  • Financial Services
  • International Trade
Lisa Nicole Umans
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Counsel

New York
Phone: +1.212.895.4319

  • White Collar and Regulatory Enforcement
  • Commercial Litigation
  • Litigation & Trial
  • Regulatory and Enforcement
  • Financial Services
Tiffany Wynn
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Partner

Washington, D.C.
Phone: +1.202.624.2986

  • White Collar and Regulatory Enforcement
  • Anti-Money Laundering Investigations
  • False Claims Act and Procurement Fraud
  • Government Contracts Investigations
  • Litigation & Trial
Rebecca Lennon Baskin
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Associate

New York
Phone: +1.212.895.4206

  • White Collar and Regulatory Enforcement
Andrea Charles
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Associate

New York
Phone: +1.212.895.4317

  • White Collar and Regulatory Enforcement
  • Commercial Litigation
  • Retail and Consumer Products
Rukiya Mohamed
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Associate

Washington, D.C.
Phone: +1.202.624.2707

  • White Collar and Regulatory Enforcement
  • Mass Tort, Product, and Consumer Litigation
  • National Highway Traffic Safety Administration
  • Transportation
  • Autonomous Vehicles
Chris Murphy
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Associate

New York
Phone: +1.212.895.4262

  • Antitrust and Competition
  • White Collar and Regulatory Enforcement
  • Aerospace and Defense
  • Foreign Corrupt Practices Act
  • Anti-Corruption and FCPA Investigations
Richard Stella
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Associate

New York
Phone: +1.212.895.4333

  • Antitrust and Competition
  • White Collar and Regulatory Enforcement
  • Litigation & Trial