White Collar & Regulatory Defense
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Our White Collar & Regulatory Defense group has unparalleled experience and expertise, and is among the most respected and successful in the United States. We regularly represent Fortune 500 companies and their executives and boards in connection with investigations by federal and state enforcement authorities, and in courtrooms nationwide. We excel at developing creative and successful strategies and defenses for responding to or preventing government investigations and enforcement proceedings.
ABA’s National Institute on White Collar Crime
- March 2, 2017
Litigation partner Roberto Finzi and counsel Bruce Searby participated on panels at the American Bar Association's 27th Annual National Institute on White Collar Crime. Roberto's panel, "Dos and Don'ts of an Internal Corporate Inquiry," discussed the difficulties encountered during internal investigations and ways to resolve them. Bruce's panel, "Litigating FCPA Cases: Prosecution and Defense Strategies," discussed litigation issues unique to the prosecution and defense of alleged FCPA violations, including some that arise during pre-trial discovery, motions, trial preparation, and jury selection and instructions. The event took place on March 7 in Las Vegas.