Background - Practices (Details)

White Collar & Regulatory Enforcement

CONTACTS +

Professionals

Juan A. Arteaga Partner

New York
Phone: +1 212.803.4053

Areas & Industries
  • Antitrust & Competition
  • Class Actions
  • Commercial Litigation
  • International Dispute Resolution
  • Litigation & Trial
Michael K. Atkinson Partner

Washington, D.C.
Phone: +1 202.624.2540

Areas & Industries
  • CFIUS
  • Anti-Corruption, Foreign Corrupt Practices Act (FCPA) & U.K. Bribery Act
  • Anti-Money Laundering
  • National Security
  • Whistleblower
Nimrod Haim Aviad Partner

Los Angeles
Phone: +1 213.443.5534

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • Israel Practice
  • Criminal Trials
  • Internal Investigations
Caroline E. Brown Partner

Washington, D.C.
Phone: +1 202.624.2509

Areas & Industries
  • White Collar & Regulatory Enforcement
  • International Trade
  • Coronavirus (COVID-19) Response Team
  • National Security
  • Digital Transformation and Technology
Stephen M. Byers Partner

Washington, D.C.
Phone: +1 202.624.2878

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Government Contracts Investigations
  • False Claims Act
  • Criminal Procurement Fraud
  • Trade Secrets Theft
Lorraine M. Campos Partner

Washington, D.C.
Phone: +1 202.624.2786

Areas & Industries
  • Government Contracts
  • Regulatory & Policy
  • White Collar & Regulatory Enforcement
  • Life Sciences
  • Health Care
Kelly T. Currie Partner

New York
Phone: +1 212.895.4257

Areas & Industries
  • Criminal Trials
  • Internal & Governmental Investigations
  • Foreign Corrupt Practices Act
  • White Collar & Regulatory Enforcement
  • SEC Enforcement
James G. Flood Partner

Washington, D.C.
Phone: +1 202.624.2716

Areas & Industries
  • Government Affairs
  • Health Care
  • Health Care Policy & Government Affairs
  • Blockchain / Distributed Ledger Technology (DLT)
  • Congressional Investigations
John Fuson Partner

Washington, D.C.
Phone: +1 202.624.2910

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

Washington, D.C.
Phone: +1 202.624.2561

Areas & Industries
  • Government Contracts
  • Foreign Corrupt Practices Act
  • International Trade
  • White Collar & Regulatory Enforcement
  • False Claims Act
Carlton Greene Partner

Washington, D.C.
Phone: +1 202.624.2818

Areas & Industries
  • International Trade
  • White Collar & Regulatory Enforcement
  • Sanctions & Embargoed Countries
  • Anti-Money Laundering (AML)
  • Blockchain / Distributed Ledger Technology (DLT)
Derek A. Hahn Partner

Orange County
Phone: +1 949.263.8400
Los Angeles
Phone: +1 213.622.4750

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • Executive Practice
  • Litigation & Trial
  • Regulatory & Policy
Thomas A. Hanusik Partner

Washington, D.C.
Phone: +1 202.624.2530

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • SEC Enforcement
  • Litigation & Trial
  • Public Corruption
Philip T. Inglima Partner

Washington, D.C.
Phone: +1 202.624.2795

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • Regulatory & Policy
  • Foreign Corrupt Practices Act
  • False Claims Act
Michael W. Lieberman Partner

Washington, D.C.
Phone: +1 202.624.2776

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

Washington, D.C.
Phone: +1 202.261.2990

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

New York
Phone: +1 212.895.4246

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • Foreign Corrupt Practices Act
  • Regulatory & Policy
  • Monitorships & Independent Counsel
David W. O'Brien Partner

Washington, D.C.
Phone: +1 202.624.2850

Areas & Industries
  • Health Care
  • Litigation & Trial
  • Regulatory & Policy
  • Executive Practice
  • Government Contracts
Warrington Parker Partner

San Francisco
Phone: +1 415.365.7234

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

Brussels
Phone: +32.2.282.4084

Areas & Industries
  • Labor & Employment (Brussels)
  • Labor & Employment
  • Corporate & Commercial (Brussels)
  • Commercial Contracts & Outsourcing
  • Transactions & Corporate
Aryeh S. Portnoy Partner

Washington, D.C.
Phone: +1 202.624.2806

Areas & Industries
  • Litigation & Trial
  • Commercial Litigation
  • Arbitration
  • Appellate
  • White Collar & Regulatory Enforcement
Preston L. Pugh Partner

Washington, D.C.
Phone: +1 202.624.2669

Areas & Industries
  • False Claims Act
  • Government Contracts
  • Labor & Employment
  • Trade Secrets & Insider Threats Investigations
  • Trial
Rebecca Monck Ricigliano Partner

New York
Phone: +1 212.895.4268

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • Anti-Money Laundering Investigations
  • Investigations: Government & Internal
  • Financial Services
Paul M. Rosen Partner

Los Angeles
Phone: +1 213.443.5577
Washington, D.C.
Phone: +1 202.624.2500

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Privacy & Cybersecurity
  • Government Contracts
  • Coronavirus (COVID-19) Response Team
  • Litigation & Trial
Areas & Industries
  • White Collar & Regulatory Enforcement
  • Internal Investigations
  • Monitorships & Independent Counsel
  • National Security
Michael Shaheen Partner

Washington, D.C.
Phone: +1 202.508.8766

Areas & Industries
  • Health Care
  • White Collar & Regulatory Enforcement
  • Commercial Litigation
  • False Claims Act Investigations
  • Plaintiff's Recovery
Megan L. Wolf Partner

Washington, D.C.
Phone: +1 202.624.2526

Areas & Industries
  • Antitrust & Competition
  • Regulatory & Policy
  • Mergers & Acquisitions
  • Antitrust Counseling
  • Litigation & Trial
Daniel L. Zelenko Partner

New York
Phone: +1 212.895.4266

Areas & Industries
  • Litigation & Trial
  • White Collar & Regulatory Enforcement
  • Commercial Litigation
  • Regulatory & Policy
  • Criminal Antitrust Investigations & Litigation
Sarah Bartle Counsel

Washington, D.C.
Phone: +1 202.508.8711

Areas & Industries
  • White Collar & Regulatory Enforcement
  • SEC Enforcement
  • Litigation & Trial
  • False Claims Act
  • Anti-Corruption & FCPA Investigations
Danielle Giffuni Counsel

New York
Phone: +1 212.895.4239

Areas & Industries
  • White Collar & Regulatory Enforcement
  • SEC Enforcement
  • Financial Services
  • Anti-Money Laundering Investigations
  • Securities Fraud & Financial Investigations
Arlen Pyenson Counsel

New York
Phone: +1 212.803.4057

Areas & Industries
  • International Dispute Resolution
  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • International Arbitration
  • Environmental Crimes
Danielle Rowan Counsel

Washington, D.C.
Phone: +1 202.624.2681

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • Regulatory & Policy
  • Anti-Corruption & FCPA Investigations
  • Criminal Antitrust Investigations & Litigation
Laura Schwartz Counsel

Los Angeles
Phone: +1 213.443.5581

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

New York
Phone: +1 212.895.4313

Areas & Industries
  • White Collar & Regulatory Enforcement
  • SEC Enforcement
  • Securities Fraud & Financial Investigations
  • Anti-Corruption & FCPA Investigations
  • Criminal Antitrust Investigations & Litigation
Anand Sithian Counsel

New York
Phone: +1 212.895.4270

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Anti-Corruption & FCPA Investigations
  • Anti-Money Laundering Investigations
  • Blockchain / Distributed Ledger Technology (DLT)
  • Financial Services
Lisa Nicole Umans Counsel

New York
Phone: +1 212.895.4319

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Commercial Litigation
  • Litigation & Trial
  • Regulatory & Enforcement
  • Financial Services
Tiffany Wynn Counsel

Washington, D.C.
Phone: +1 202.624.2986

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • Anti-Money Laundering Investigations
  • False Claims Act
  • Government Contracts Investigations
Rebecca Lennon Baskin Associate

New York
Phone: +1 212.895.4206

Areas & Industries
  • White Collar & Regulatory Enforcement
Bridget Carr Associate

Washington, D.C.
Phone: +1 202.624.2826

Areas & Industries
  • Government Contracts
  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • False Claims Act
Andrea Charles Associate

New York
Phone: +1 212.895.4317

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Commercial Litigation
  • Criminal Antitrust Investigations & Litigation
  • Retail & Consumer Products
Matt Gander Associate

Washington, D.C.
Phone: +1 202.624.2838

Areas & Industries
  • White Collar & Regulatory Enforcement
  • International Trade
  • Anti-Corruption & FCPA Investigations
  • Foreign Corrupt Practices Act
Rukiya Mohamed Associate

Washington, D.C.
Phone: +1 202.624.2707

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Mass Tort, Product, and Consumer Litigation
  • Regulatory & Policy
  • Digital Transformation and Technology
  • Autonomous Vehicles
Chris Murphy Associate

New York
Phone: +1 212.895.4262

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

New York
Phone: +1 212.895.4333

Areas & Industries
  • Antitrust & Competition
  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • Regulatory & Policy
Gabrielle Trujillo Associate

Los Angeles
Phone: +1 213.310.7992

Areas & Industries
  • Government Contracts
  • White Collar & Regulatory Enforcement
  • Regulatory & Policy