When allegations of misconduct threaten an enterprise’s business and brand and raise the specter of government action, companies and boards turn to Paul, Weiss for expert guidance. Our experienced team — including former cabinet members, prosecutors and senior regulators — advises the world’s most prominent companies and other business entities in their most sensitive and complex internal investigations, enabling them to take informed, strategic action to manage crises, avoid full-scale regulatory actions, and limit legal and reputational exposure.
Our Team
-
- Litigation
- Economic Sanctions & AML
- Financial Services Litigation & Investigations
- Securities Litigation
- White Collar & Regulatory Defense
- Internal Investigations
- Pro Bono
- Cryptocurrency & Blockchain
- SPACs
- Investment Management Litigation
- Digital Technology
- National Security, CFIUS & FARA
- Financial Services
-
- Litigation
- Cybersecurity & Data Protection
- Corporate Governance
- White Collar & Regulatory Defense
- Internal Investigations
- False Claims Act & Qui Tam
- Congressional Investigations
- Sustainability & ESG
- Pro Bono
- Cryptocurrency & Blockchain
- Civil Rights and Racial Equity Audits
- Digital Technology
- National Security, CFIUS & FARA
- DEI Strategic Advisory Group
-
- Litigation
- Cybersecurity & Data Protection
- Economic Sanctions & AML
- Sustainability & ESG
- Financial Services Litigation & Investigations
- Insurance
- Corporate Governance
- International Arbitration
- Investment Management
- Securities Litigation
- White Collar & Regulatory Defense
- Supreme Court & Appellate Litigation
- Internal Investigations
- Congressional Investigations
- Family Office & High-Net-Worth Individuals
- SPACs
- Civil Rights and Racial Equity Audits
- Investment Management Litigation
- National Security, CFIUS & FARA
- DEI Strategic Advisory Group
- Financial Services
-
- Litigation
- Employment, Workplace Investigations & Trade Secrets
- Financial Services Litigation & Investigations
- White Collar & Regulatory Defense
- E-Discovery
- Internal Investigations
- Sustainability & ESG
- Civil Rights and Racial Equity Audits
- Investment Management Litigation
- DEI Strategic Advisory Group
Events & Publications
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement
- Mar 18, 2024
- Publications
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement
The U.S. Department of Justice plans to launch a new whistleblower program this year to “create new incentives for individuals to report misconduct” and “drive companies to invest further in their own internal compliance and reporting …
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review
- Jan 17, 2024
- Publications
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review
In this review of FCPA and anti-corruption enforcement and policy developments over the past year, we examine recent enforcement actions, which remained on pace with the previous year, and we assess multiple important policy…
Congress Passes Foreign Extortion Prevention Act, Expanding Federal Criminal Liability to Foreign Officials
- Dec 22, 2023
- Publications
Congress Passes Foreign Extortion Prevention Act, Expanding Federal Criminal Liability to Foreign Officials
Congress recently passed the Foreign Extortion Prevention Act (FEPA), which will make it a federal crime for any foreign government official to demand or receive a bribe from a U.S. citizen, resident or company in exchange for taking…
Mark Mendelsohn to Discuss Role of Big Data in Investigations at GIR Live Conference
- Dec 05, 2023
- Events
Mark Mendelsohn to Discuss Role of Big Data in Investigations at GIR Live Conference
Litigation partner Mark Mendelsohn will participate in a panel, “Dealing with Data,” as part of Global Investigations Review’s GIR Live: London Winter 2023 Conference.
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries
- Oct 04, 2023
- Publications
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced a $9.6 million settlement agreement with 3M Company regarding 54 apparent violations of OFAC’s Iran sanctions regulations. The settlement …
Paul, Weiss Launches Dedicated DEI Strategic Advisory Group
- Sep 27, 2023
- Firm News
Paul, Weiss Launches Dedicated DEI Strategic Advisory Group
Paul, Weiss has launched a new DEI Strategic Advisory practice aimed at helping companies navigate the increasingly challenging legal landscape surrounding diversity, equity and inclusion programs, policies and commitments.
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes
- Sep 27, 2023
- Publications
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes
In a recent speech, Principal Deputy Attorney General Marshall Miller emphasized the Department of Justice’s increased focus on corporate national security matters and the national security challenges facing companies today.
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime
- Sep 14, 2023
- Publications
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime
The DOJ recently appointed two veteran prosecutors as the first Chief Counsel and Deputy Chief Counsel for Corporate Enforcement in the National Security Division.
First Cases From DOJ’s Disruptive Technology Strike Force Cover Export Control Evasion and Trade Secret Theft
- Jun 05, 2023
- Publications
First Cases From DOJ’s Disruptive Technology Strike Force Cover Export Control Evasion and Trade Secret Theft
The U.S. Department of Justice recently announced the first five criminal cases brought by the new Disruptive Technology Strike Force (DTSF). The cases underscore the DTSF’s wide-ranging focus.
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations
- May 22, 2023
- Publications
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations
The U.S. Department of Justice and the U.S. Department of Treasury Office of Foreign Assets Control (OFAC) recently reached resolutions with British American Tobacco and its Singaporean subsidiary to resolve charges of bank fraud and…
Awards & Recognition
Six Paul, Weiss Partners Named to Forbes Top 200 Lawyers List
- Mar 26, 2024
- Awards
Six Paul, Weiss Partners Named to Forbes Top 200 Lawyers List
Forbes named six Paul, Weiss partners to its inaugural “America’s Top 200 Lawyers” list: Scott Barshay, Kimberly Branscome, Robert Kindler, Loretta Lynch, Audra Soloway and Eric Wedel.
Paul, Weiss Named “White Collar Crime/Investigations Firm of the Year” by Benchmark Litigation
- Mar 13, 2024
- Awards
Paul, Weiss Named “White Collar Crime/Investigations Firm of the Year” by Benchmark Litigation
Benchmark Litigation recognized Paul, Weiss as the “White Collar Crime/Investigations Firm of the Year” in its 2024 U.S. Awards, which annually honor the country’s most distinguished litigators and their firms for their exemplary work …
Paul, Weiss Wins Five 2024 Benchmark Litigation U.S. Awards
- Mar 13, 2024
- Awards
Paul, Weiss Wins Five 2024 Benchmark Litigation U.S. Awards
Benchmark Litigation awarded Paul, Weiss top honors across several categories in its 2024 U.S. Awards.
Paul, Weiss Wins Law360 “Sports & Betting Group of the Year” Recognition
- Feb 23, 2024
- Awards
Paul, Weiss Wins Law360 “Sports & Betting Group of the Year” Recognition
Paul, Weiss won Law360 “2023 Sports & Betting Group of the Year” recognition for its achievements in the sports and betting industry.
Paul, Weiss Shortlisted for Six Benchmark Litigation U.S. Awards
- Jan 18, 2024
- Awards
Paul, Weiss Shortlisted for Six Benchmark Litigation U.S. Awards
Benchmark Litigation named Paul, Weiss a finalist across six categories in its annual U.S. Awards, which spotlight the litigators and firms leading the most impactful matters over the past year.
Paul, Weiss Ranked in “GIR 30” by Global Investigations Review
- Nov 17, 2023
- Awards
Paul, Weiss Ranked in “GIR 30” by Global Investigations Review
For the fourth consecutive year, Global Investigations Review ranked Paul, Weiss in its “GIR 30” list, which recognizes the best law firms for complex, multijurisdictional corporate investigations.
Paul, Weiss Ranked by Global Investigations Review in 2022 “GIR 100”
- Feb 15, 2023
- Awards
Paul, Weiss Ranked by Global Investigations Review in 2022 “GIR 100”
Paul, Weiss was ranked for the fifth consecutive year by Global Investigations Review in its annual “GIR 100” list, which recognizes the world’s leading law firms for complex multijurisdictional corporate investigations.
Paul, Weiss Recognized as 2022 “Banking Group of the Year” By Law360
- Jan 30, 2023
- Awards
Paul, Weiss Recognized as 2022 “Banking Group of the Year” By Law360
Paul, Weiss was named a Law360 “Banking Group of the Year” for its many achievements in the banking industry in 2022.
Paul, Weiss Ranked by Global Investigations Review in 2022 “GIR 30”
- Dec 15, 2022
- Awards
Paul, Weiss Ranked by Global Investigations Review in 2022 “GIR 30”
Paul, Weiss was ranked for the third consecutive year by Global Investigations Review in its annual “GIR 30” list, which recognizes the best law firms for complex multijurisdictional corporate investigations.
Randy Luskey Named a 2022 “Top Health Care Lawyer” by the Daily Journal
- Nov 04, 2022
- Awards
Randy Luskey Named a 2022 “Top Health Care Lawyer” by the Daily Journal
Litigation partner Randy Luskey was recognized as a 2022 “Top Health Care Lawyer” by the Daily Journal, which annually highlights the California-based attorneys leading in the most noteworthy health care matters ranging from…