White Collar Defense, Regulatory and Investigations

Our lawyers handle sensitive internal and governmental investigations, regulatory proceedings, and related litigation for global public companies, financial institutions, boards, special committees, directors and senior executives, and develop comprehensive compliance programs to help our clients avoid unanticipated scrutiny and manage risk.

Notable Representations, Key Contacts

Weil’s global White Collar Defense, Regulatory and Investigations practice includes a number of former federal prosecutors and senior Department of Justice officials. While in government service, lawyers in our practice led the oversight of a wide range of investigations, including more than 50 DOJ prosecutions of FCPA matters and more than 60 prosecutions of insider trading matters, among others. We draw on this impressive substantive and case management experience to provide clients with effective, efficient, and discrete counsel.

We partner with clients to address and mitigate risks associated with a broad range of substantive issues and areas of the law, including:

  • Securities Fraud
  • Accounting issues
  • Financial disclosures
  • The Foreign Corrupt Practices Act
  • Antitrust and Competition law issues
  • Healthcare Fraud
  • Tax Fraud
  • Insider Trading
  • Environmental regulations
  • Qui tam/whistleblower complaints
  • The False Claims Act
  • Anti-Money Laundering and other economic crimes

In addition, working closely with lawyers across the Firm, we assist our clients at all phases of their compliance efforts, including review of compliance programs, development and implementation of compliance programs and audits, and coordination of internal and governmental investigations.

Selected Representations

American Realty Capital Properties Audit Committee Investigation

DOJ LIBOR Investigation

Toyobo - DOJ False Claims Act Investigation

Multi-agency Investigation into the Financial Crisis: AIG

SEC and other Regulatory Investigations

FCPA and other Anti-Bribery and Corruption Investigations

Healthcare Fraud/False Claims Act Investigation

Key Contacts

Steven Tyrrell

Steven A. Tyrrell

Partner

Washington, D.C.


Chris Garcia

Christopher L. Garcia

Partner

New York

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Recent Announcement

In June 2018, Weil was recognized by Global Investigations Review as a market-leader in FCPA enforcement, owing to the Firm successfully securing four declinations under the DOJ’s FCPA corporate enforcement policy over the prior two-year period.

Weil “has a strong track record in the white-collar space” and “is clearly among the world’s top firms for investigations and corporate defence.”

Global Investigations Review’s GIR 100 2015, 2017

Weil is recognized among the leading firms in the U.S. for Corporate Investigations and White-Collar Criminal Defense, with commentators noting that we are “excellent on all levels” and offer “exceptional litigators with incredible bench strength and expertise.”

Legal 500 US 2017, 2018

Awards and Recognition, Speaking Engagements, Latest Thinking, Firm News & Announcements, Recent Announcement

Awards and Recognition

Speaking Engagements

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