White Collar Defense and Investigations

White Collar Defense and Investigations

Uncompromising defense of corporations and individuals in high-profile and complex litigation and investigations

Key Contacts

Meet Our Team

New DOJ FCPA Enforcement Policy Raises Difficult Questions For Companies Considering Voluntary Disclosures

Publications

WilmerHale W.I.R.E. UK Blog

WilmerHale’s White Collar Defense and Investigations team is involved in most of the current high-profile SFO and FCA investigations on behalf of both individuals and companies. This blog, WilmerHale W.I.R.E. (White Collar, Investigations and Regulatory Enforcement ) UK, shares the team’s insight and analysis relating to all aspects of UK white collar crime and regulatory enforcement work, as well as legal updates. The team has particular experience in the defence of financial services fraud, market abuse, multi-jurisdictional white-collar crime allegations, corruption allegations, criminal cartel allegations and sanctions/export control work, as well as internal investigations. They work closely with colleagues in the United States and Europe to provide a seamless global service.

Experience

  • Representing BP in the wake of the Deepwater Horizon offshore drilling accident in the Gulf of Mexico, leading the company’s response to an unprecedented number of inquiries, including 15 hearings and investigative demands by more than 90 committees and members and investigations by the DOJ, the SEC, the National Oil Spill Commission, the Chemical Safety Board and the National Academy of Engineers.
  • Representing a Fortune 100 global manufacturer in its FCPA settlements with the DOJ and SEC regarding payments to consultants and sales representatives in the Middle East and Asia.
  • Representing at trial an international bank and international accounting network in relation to US government investigations of accounting fraud.
  • Representing an Indian technology outsourcing company in federal criminal and administrative investigations by the DOJ, Department of State and Department of Homeland Security into alleged immigration and tax violations.
  • Representing Analogic in its FCPA settlements with the DOJ and SEC related to conduct in Russia and elsewhere.
  • Representing Purdue Pharma in connection with a lengthy multi-year criminal investigation into the marketing and promotion of the OxyContin by the DOJ and US Attorney's Office for the Western District of Virginia.
  • Representing at trial a CFO of a software company charged with securities fraud and related offenses.
  • Representing Latam Airlines (formerly LAN Chile) in its FCPA settlements with the DOJ and SEC.
  • Representing a major financial institution in relation to allegations that it deceived some of its custody clients when providing them with indirect foreign currency exchange services.
  • Representing at trial an in-house corporate counsel charged in a federal criminal environmental prosecution.
  • Representing PTC, Inc. in its FCPA settlements with the DOJ and the SEC related to conduct in China.
  • Representing an international consulting firm in a federal criminal public corruption investigation.
  • Representing a Fortune 50 global manufacturer in multilateral development bank investigations into potential corruption by manufacturer’s distributors and affiliates in association with foreign government contracts in Latin America and Africa.
  • Representing an industrial technology leader in its FCPA settlement with the SEC and declination by the DOJ related to conduct in China.
  • Representing Key Energy in its SEC settlement and DOJ declination related to alleged conduct in Mexico.

  • Representing a leading technology company in its FCPA declinations by the DOJ and SEC related to conduct in Russia and elsewhere.

Recognition

  • Global Investigations Review – Placed WilmerHale at the top of its list of the world’s 30 leading investigations and compliance practices. The firm ranked No. 1 on the GIR 30 list for 2017. The survey rated firms based on their cross-border investigations work for both high-profile internal and government-led investigations.
  • Global Investigations Review – Named WilmerHale a 2017 finalist for the Most Impressive Investigations Practice of the Year award.
  • Chambers USA 2018 ranked WilmerHale's New York and Washington DC practices in the area of Litigation: White-Collar Crime & Government Investigations. 

Insights & News