Investigations and Criminal Litigation LITIGATION/CONTROVERSY

Our clients rely on the valuable insight of a team of seasoned lawyers who have many years of experience working on the unique and challenging issues of this practice area. WilmerHale’s Investigations and Criminal Litigation Group consists of more than 60 members, resident in Washington DC, Boston, New York, California and London, and practices across the country and abroad. Drawing on the collective experience of the firm are lawyers who have served in high-level positions within the government, including numerous former prosecutors. Members of the Investigations and Criminal Litigation Group have previously served as Deputy Attorney General of the United States, United States Attorney, Deputy United States Attorney and Director and General Counsel of the Federal Bureau of Investigation and Chief Litigation Counsel for the Division of Enforcement at the Securities and Exchange Commission, as well as numerous former Assistant United States Attorneys and state prosecutors.

Our integrated approach and collective experience enables us to handle the most challenging of issues. Fortune 500 companies, corporate executives and high-ranking public officials retain us for representation in internal corporate investigations; government investigations, including grand jury, congressional and inspector general investigations; criminal litigation, including trials and appeals; and related civil and administrative proceedings, including qui tam actions. We have defended clients against allegations of insider trading; money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes. We have considerable experience advising on German and other European anti-corruption laws, including the newly enacted United Kingdom Bribery Act. Recently named Criminal Defense: White Collar Law Firm of the Year by US News, we:

  • Obtained quick dismissal of all criminal charges against a biomedical sales manager relating to alleged off-label promotion; the US Attorney’s Office agreed to dismiss all charges after our opening statement and only one partial day of testimony
  • Have represented numerous major pharmaceutical companies and medical device companies in wide-ranging federal criminal investigations of alleged health care fraud
  • Represented numerous companies and individuals in federal criminal investigations in the areas of securities, antitrust, immigration, public corruption, tax and government fraud
  • Represented numerous clients in congressional investigations, including a global financial institution in two major inquiries by the Senate Permanent Subcommittee on Investigations into the vulnerability of US banking operations to foreign money laundering
  • Represented numerous individuals in criminal prosecutions, including trials and appeals, of alleged health care fraud, securities fraud, insider trading, and environmental violations

Please visit our UK Investigations and Criminal Litigation page for more information on our UK group.

Our clients rely on the valuable insight of a team of seasoned lawyers who have many years of experience working on the unique and challenging issues of this practice area. WilmerHale’s Investigations and Criminal Litigation Group consists of more than 60 members, resident in Washington DC, Boston, New York, California and London, and practices across the country and abroad. Drawing on the collective experience of the firm are lawyers who have served in high-level positions within the government, including numerous former prosecutors. Members of the Investigations and Criminal Litigation Group have previously served as Deputy Attorney General of the United States, United States Attorney, Deputy United States Attorney and Director and General Counsel of the Federal Bureau of Investigation and Chief Litigation Counsel for the Division of Enforcement at the Securities and Exchange Commission, as well as numerous former Assistant United States Attorneys and state prosecutors.

Our integrated approach and collective experience enables us to handle the most challenging of issues. Fortune 500 companies, corporate executives and high-ranking public officials retain us for representation in internal corporate investigations; government investigations, including grand jury, congressional and inspector general investigations; criminal litigation, including trials and appeals; and related civil and administrative proceedings, including qui tam actions. We have defended clients against allegations of insider trading; money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes. We have considerable experience advising on German and other European anti-corruption laws, including the newly enacted United Kingdom Bribery Act. Recently named Criminal Defense: White Collar Law Firm of the Year by US News, we:

Read More

Contacts

Sort By
Jonas, Stephen A.

Stephen A. Jonas

Chair, Investigations and Criminal Litigation Practice Group

+1 617 526 6144 (t)

stephen.jonas@wilmerhale.com

Shapiro, Howard

Howard M. Shapiro

Chair, Litigation/Controversy Department

+1 202 663 6606 (t)

howard.shapiro@wilmerhale.com

Adegbile, Debo

Debo P. Adegbile

Partner

+1 212 295 6717 (t)

debo.adegbile@wilmerhale.com

Berman, Bruce M.

Bruce M. Berman

Partner

+1 202 663 6173 (t)

bruce.berman@wilmerhale.com

Brown, Reginald J.

Reginald J. Brown

Partner

+1 202 663 6430 (t)

reginald.brown@wilmerhale.com

Bulsara, Sanket J.

Sanket J. Bulsara

Partner

+1 212 230 8814 (t)

sanket.bulsara@wilmerhale.com

Curtis, Douglas

Douglas Curtis

Partner

+1 212 230 8802 (t)

douglas.curtis@wilmerhale.com

Flanagan, Mark D.

Mark D. Flanagan

Partner

+1 650 858 6047 (t)

mark.flanagan@wilmerhale.com

Gorelick, Jamie

Jamie Gorelick

Partner

+1 202 663 6500 (t)

jamie.gorelick@wilmerhale.com

Green, Joel S.

Joel S. Green

Partner

+1 202 663 6936 (t)

joel.green@wilmerhale.com

Green, Karen F.

Karen F. Green

Partner

+1 617 526 6207 (t)

karen.green@wilmerhale.com

Experience

Investigations and Criminal Litigation Core Team Experience

Todd F. Braunstein — Former Assistant US Attorney in the District of Massachusetts

Mark D. Flanagan — Former Assistant US Attorney in the Central District of California

Jamie S. Gorelick — Former Deputy Attorney General of the United States and General Counsel of the Department of Defense

Karen F. Green — Former First Assistant US Attorney for the District of Massachusetts and Chief of Staff to Governor William F. Weld

Brent J. Gurney — Former Assistant US Attorney in the District of Maryland

Jay Holtmeier — Former Assistant US Attorney in the Southern District of New York

Boyd M. Johnson III — Former Deputy United States Attorney in the Southern District of New York

Stephen A. Jonas — Former Deputy Attorney General for the Commonwealth of Massachusetts

Robert D. Keefe — Former prosecutor with the US Department of Justice

Michael J. Leotta — Former Appellate Chief and Assistant US Attorney in the District of Maryland and Former Deputy Associate Counsel to the White House

David C. Marcus — Former Executive Assistant US Attorney and Assistant US Attorney in Los Angeles

William R. McLucas — Former Director of the SEC's Division of Enforcement

Robert S. Mueller III — Former Director of the Federal Bureau of Investigations, Assistant Attorney General of the Department of Justice Criminal Division, Assistant US Attorney and Chief of the Criminal Division in the Northern District of California, Assistant US Attorney in the District of Massachusetts

Peter G. Neiman — Former Assistant US Attorney in the Southern District of New York

Gregory F. Noonan — Former US Attorney in the District of Massachusetts

David W. Ogden — Former Deputy Attorney General of the United States and Deputy General Counsel of the Department of Defense

Jeannie S. Rhee — Former Deputy Assistant Attorney General in the Office of Legal Counsel for the US Department of Justice

Emily R. Schulman — Former Assistant United States Attorney in the US Attorney's Office in Massachusetts

Howard M. Shapiro — Former General Counsel of the Federal Bureau of Investigation and Assistant US Attorney in the Southern District of New York

Thomas L. Strickland — Former US Attorney in the District of Colorado

Peter K. Vigeland — Former Assistant US Attorney and Chief of the Major Crimes Unit in the Southern District of New York and former Assistant District Attorney in the Manhattan DA's office

Seth P. Waxman — Former Solicitor General of the United States

Roger M. Witten — Former Assistant Special Prosecutor on the Watergate Special Prosecution Force

Publications & News

View

October 27, 2014

United States: handling internal investigations

WilmerHale attorneys from the Investigations and Criminal Litigation and Securities Litigation and Enforcement Practices co-authored a chapter in the inaugural edition of Global Investigations Review’s "The Investigations Review of the Americas 2015."

October 21, 2014

Karen Green Featured in Cover Story of New England Super Lawyers

Partner Karen Green is featured on the cover of the 2014 New England Super Lawyers Magazine and is the subject of its story, "The Details and the Big Picture."

October 18, 2014

A National Journal Profile on Partner Debo Adegbile

Debo Adegbile, who joined WilmerHale from the Senate Judiciary Committee and prior to that was acting president and director-counsel at the NAACP Legal Defense Fund, Inc., was profiled by National Journal on October 18, 2014.

October 17, 2014

Manufacturing Trouble: Is cGMP the Next Enforcement Frontier?

An article by Emily Schulman, Michael Bayer and Joshua Sharp, published in the October 17, 2014 edition of Bloomberg BNA's Pharmaceutical Law & Industry Report, Vol. 12, No. 41.

October 3, 2014

The Legal 500 UK Honors WilmerHale with Top Rankings in 2014 Edition

The Legal 500, the United Kingdom's guide to outstanding lawyers, has again selected WilmerHale as a top-tier law firm in dispute resolution - international arbitration, and highly recommends the firm in nine other categories. The guide also names three lawyers to its "leading individuals" list, and recognizes a total of eight of the firm’s London-based lawyers

October 2, 2014

Seth Orkand Honored by Supreme Judicial Court for Publishing First-Ever Massachusetts Human Trafficking Guide

The Massachusetts Supreme Judicial Court's Standing Committee on Pro Bono Legal Services has selected Counsel Seth Orkand to receive this year's Adams Pro Bono Publico Award, named in honor of John Adams and John Quincy Adams.

October 1, 2014

Sentencing of Corporate Offenders in the UK: A Practical Guide

On 1 October 2014, the Sentencing Council's Definitive Guideline for Fraud, Bribery and Money Laundering Offences came into force, providing for the first time a framework for the sentencing of corporate offenders in the UK.

September 25, 2014

Arbitration of False Claims Act Cases May Bind the United States

An article written by Dino LaVerghetta published in Bloomberg BNA's Daily Report for Executives on September 25, 2014.

August 28, 2014

LMG Life Sciences Honors Firm, Attorneys with Top Rankings for Third Consecutive Year

The 2014 edition of LMG Life Sciences has been released, and it includes the recognition of nine WilmerHale practice areas and 17 attorneys.

June 27, 2014

Erin Sloane Named a “Rising Star” by New York Law Journal

Partner Erin Sloane is one of 42 attorneys named a 2014 New York Law Journal “Rising Star.” This annual competition honors the top legal talent under 40 years old.