When it comes to white collar criminal investigations, the stakes are always high—and the difference between success and failure depends largely on the skill of the counsel retained. Our clients count on us for expert guidance in formulating powerful defense strategies, conducting internal investigations, ensuring compliance best practices, and reducing risk.
Lewis Roca Rothgerber Christie handles government investigations and White Collar Defense in the following areas:
- Antitrust
- Compliance
- Customs and export controls
- Environmental regulations
- False Claims Act/qui tam/whistleblower actions
- Federal and state taxation
- Financial institution regulation
- Foreign Corrupt Practices Act
- Grand Jury and Inspector General Subpoenas
- Illegal gifts and bribery
- Government procurement
- Grand Jury and Inspector General Subpoenas
- Healthcare
- Insurance
- Investigations
- Money Laundering and Bank Secrecy Act
- Search Warrants
- Securities regulation
- White collar criminal defense
Our services include:
- Represent corporate and individual clients in federal and state government criminal and regulatory enforcement actions
- Conduct comprehensive independent internal investigations into sensitive matters regarding possible wrongdoing
- Advise clients regarding compliance best practice issues to ensure regulatory compliance
- Assists clients in handling search warrants to reduce risk and exposure
Our approach:
- Commitment to our client’s objectives
- Favorable outcomes
- Knowledge and experience
- Leveraging deep and long-standing relationships
- Uniquely positioned to provide cross-border representation
The firm serves a diverse base of clients, including some of the world's largest corporations:
- Life sciences and heath care
- Financial services and securities
- Technology
- National security and defense
- Higher education
- Construction
- Public policy and government relations
- and more
Related News
Related Events
Past Events