Our Investigations, Compliance and White Collar Team represents individuals and corporations in a broad range of government and workplace investigations, and state and federal criminal and civil proceedings. READ MORE
Areas of special emphasis include:
Our team members frequently appear before courts and agencies throughout the country in a wide variety of matters and at all stages of proceedings. We represent subjects and targets of investigations and prosecutions, as well as witnesses in matters involving allegations of:
An effective white-collar practice requires collaboration with attorneys in many different fields. Our ability to draw from the firm's related experiences in taxation, immigration, labor and employment, securities, health care and civil litigation permit us to assemble a powerful defense team, often led by former federal and state prosecutors and regulators. Indeed, the group has been highly ranked in the U.S. News and Best Lawyers annual “Best Law Firms” survey for work defending white-collar matters.
On the regulatory compliance side — both in response to government enforcement action and to proactive and reactive client requests — our attorneys often lead high-stakes internal investigations, fraud and abuse audits, sensitive background investigations, and forensic financial and other analyses. We also have considerable experience designing compliance programs to address claimed shortcomings and “findings” identified by internal or external business operations reviews.
Lane Powell Featured in Law.com Article ‘How a Select Few Mid-Market Firms Beat Big Law in the Race for Government Talent’
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