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.
Our Team
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- 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
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- 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
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- 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
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- 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
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Events & Publications
Rush Atkinson Discusses New DOJ Whistleblower Pilot Program With Wall Street Journal
- Apr 16, 2024
- Publications
Rush Atkinson Discusses New DOJ Whistleblower Pilot Program With Wall Street Journal
Litigation partner Rush Atkinson spoke with The Wall Street Journal about the U.S. Department of Justice Criminal Division’s whistleblower pilot program, which will give some executives involved in wrongdoing immunity if they provide…
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct
- Apr 17, 2024
- Publications
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct
The Department of Justice’s Criminal Division recently launched a Pilot Program on Voluntary Self-Disclosure for Individuals, which offers non-prosecution agreements to qualifying individuals who report certain previously unknown…
Treasury Proposes a “Sharper Scalpel” for CFIUS Enforcement
- Apr 12, 2024
- Publications
Treasury Proposes a “Sharper Scalpel” for CFIUS Enforcement
On April 11, the U.S. Department of the Treasury issued a notice of a proposed rulemaking to augment the penalty and enforcement authority of the Committee on Foreign Investment in the United States. Among other updates, the proposed…
Federal Jury Finds Defendant Liable in SEC “Shadow Trading” Case
- Apr 08, 2024
- Publications
Federal Jury Finds Defendant Liable in SEC “Shadow Trading” Case
In SEC v. Panuwat, the SEC won its first insider trading enforcement action against a defendant possessing one company’s non-public information while trading in the securities of a different company that was not the subject or source…
Jessica Carey to Discuss Private Client Enforcement at International Cambridge Forum
- Apr 10, 2024
- Events
Jessica Carey to Discuss Private Client Enforcement at International Cambridge Forum
Litigation Department Co-Chair Jessica Carey will participate on April 10 – 12 in the 2024 International Cambridge Forum on Private Client Enforcement and is a member of the forum’s 2024 Steering Committee.
Lorin Reisner to Moderate PLI Panel on the Role of a Public Company General Counsel
- Apr 02, 2024
- Events
Lorin Reisner to Moderate PLI Panel on the Role of a Public Company General Counsel
Litigation partner Lorin Reisner will participate in a webinar, “So You Want to Be a GC …” hosted by the Practising Law Institute.
Loretta Lynch, John Carlin, Roberto Gonzalez and Sam Kleiner Lead Corporate Enforcement, Sanctions and AML Webinar for Institute of International Bankers
- Mar 21, 2024
- Events
Loretta Lynch, John Carlin, Roberto Gonzalez and Sam Kleiner Lead Corporate Enforcement, Sanctions and AML Webinar for Institute of International Bankers
Litigation partners Loretta Lynch, John Carlin and Roberto Gonzalez and associate Sam Kleiner gave a year-in-review presentation on U.S. corporate enforcement, sanctions and anti-money laundering to nearly 100 members of the Institute …
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 …
Randy Luskey and Marc Price Wolf Publish Recorder Article on Telehealth Regulatory Risks
- Mar 11, 2024
- Publications
Randy Luskey and Marc Price Wolf Publish Recorder Article on Telehealth Regulatory Risks
Litigation partner Randy Luskey and counsel Marc Price Wolf co-wrote an article for The Recorder discussing increased government scrutiny of the telehealth space and measures telehealth companies can take to get ahead of any…
Lorin Reisner and Josh Hill to Speak at ABA’s 2024 White Collar Crime Conference
- Mar 06, 2024
- Events
Lorin Reisner and Josh Hill to Speak at ABA’s 2024 White Collar Crime Conference
Litigation partners Lorin Reisner and Josh Hill will participate in panel discussions as part of the American Bar Association’s 2024 White Collar Crime conference.
Awards & Recognition
Ten Paul, Weiss Partners Shortlisted for a Dozen 2024 Euromoney Women in Business Law Americas Awards
- Apr 05, 2024
- Awards
Ten Paul, Weiss Partners Shortlisted for a Dozen 2024 Euromoney Women in Business Law Americas Awards
Ten Paul, Weiss partners are shortlisted in 12 practice categories in Euromoney’s 2024 Women in Business Law Americas Awards, which annually recognizes the “best of the best” among women lawyers, as well as the law firms that are…
Paul, Weiss Shortlisted for Five 2024 Chambers USA Awards
- Mar 21, 2024
- Awards
Paul, Weiss Shortlisted for Five 2024 Chambers USA Awards
Chambers and Partners named Paul, Weiss a “Law Firm of the Year” finalist in the 2024 Chambers USA Awards across five practice areas: Antitrust, Banking, Commercial Litigation, Corporate/M&A and Criminal Litigation.
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.
Lorin Reisner Named a 2024 Lawdragon Legend
- Feb 09, 2024
- Awards
Lorin Reisner Named a 2024 Lawdragon Legend
Lawdragon recognized litigation partner Lorin Reisner as a “2024 Lawdragon Legend.”
Paul Basta and Lorin Reisner Named 2024 Lawdragon Legends
- Feb 09, 2024
- Awards
Paul Basta and Lorin Reisner Named 2024 Lawdragon Legends
Lawdragon recognized restructuring partner Paul Basta and litigation partner Lorin Reisner as “2024 Lawdragon Legends.”
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.
Josh Hill Recognized as One of California’s Top White Collar Lawyers in 2023 by the Daily Journal
- Dec 13, 2023
- Awards
Josh Hill Recognized as One of California’s Top White Collar Lawyers in 2023 by the Daily Journal
For the second consecutive year, the Daily Journal profiled litigation partner Josh Hill as one of its “Top White Collar Lawyers,” which annually spotlights the top California attorneys specializing in white collar defense.
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.
Randy Luskey Recognized as One of California’s Top Trade Secrets Lawyers by the Daily Journal
- Oct 25, 2023
- Awards
Randy Luskey Recognized as One of California’s Top Trade Secrets Lawyers by the Daily Journal
The Daily Journal profiled litigation partner Randy Luskey as one of its 2023 “Top Trade Secrets Lawyers.”