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White-Collar Defense and Investigations

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</li> <li> <a href="/practice-landing/derivatives" data-categories="05d8f0c852a6432b9ae54d239d3beebf, a6437f78ac3e4343a011238a4f950568">Derivatives</a> </li> <li> <a href="/practice-landing/economic-sanctions-and-foreign-investments" data-categories="a6437f78ac3e4343a011238a4f950568">Economic Sanctions and Foreign Investments</a> </li> <li> <a href="/practice-landing/ediscovery" data-categories="3d9b185daa2c4f5ba608e231954581f0">e-Discovery</a> </li> <li> <a href="/practice-landing/emerging-markets" data-categories="a46d97811ae24b8aa43e590b7a41e8da, a6437f78ac3e4343a011238a4f950568">Emerging Markets</a> </li> <li> <a href="/practice-landing/energy" data-categories="753d693b15694bccb3cbd730518152f6">Energy</a> </li> <li> <a href="/practice-landing/environmental-law" data-categories="a6437f78ac3e4343a011238a4f950568">Environmental Law</a> </li> <li> <a href="/practice-landing/environmental-social-governance-esg" data-categories="05d8f0c852a6432b9ae54d239d3beebf, 3d9b185daa2c4f5ba608e231954581f0, a6437f78ac3e4343a011238a4f950568">Environmental, Social, and Governance (ESG)</a> </li> <li> <a href="/practice-landing/europe" data-categories="a46d97811ae24b8aa43e590b7a41e8da">Europe</a> </li> <li> <a href="/practice-landing/executive-compensation-and-employee-benefits" data-categories="05d8f0c852a6432b9ae54d239d3beebf, a6437f78ac3e4343a011238a4f950568">Executive Compensation and Employee Benefits</a> </li> <li> <a href="/practice-landing/false-claims-act" data-categories="">False Claims Act</a> </li> <li> <a href="/practice-landing/family-offices" data-categories="">Family Offices</a> </li> <li> <a href="/practice-landing/financial-technology" data-categories="753d693b15694bccb3cbd730518152f6">Financial Technology</a> </li> <li> <a href="/practice-landing/foreign-investment-review" data-categories="a6437f78ac3e4343a011238a4f950568">Foreign Investment Review</a> </li> <li> <a href="/practice-landing/france" 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href="/practice-landing/special-purpose-acquisition-companies" data-categories="">Special Purpose Acquisition Companies</a> </li> <li> <a href="/practice-landing/sports" data-categories="753d693b15694bccb3cbd730518152f6, 3d9b185daa2c4f5ba608e231954581f0">Sports</a> </li> <li> <a href="/practice-landing/state-aid" data-categories="3d9b185daa2c4f5ba608e231954581f0, a6437f78ac3e4343a011238a4f950568">State Aid</a> </li> <li> <a href="/practice-landing/structured-finance" data-categories="05d8f0c852a6432b9ae54d239d3beebf">Structured Finance</a> </li> <li> <a href="/practice-landing/tax" data-categories="05d8f0c852a6432b9ae54d239d3beebf, a6437f78ac3e4343a011238a4f950568">Tax</a> </li> <li> <a href="/practice-landing/technology" data-categories="753d693b15694bccb3cbd730518152f6">Technology</a> </li> <li> <a href="/practice-landing/telecommunications" data-categories="753d693b15694bccb3cbd730518152f6">Telecommunications</a> </li> <li> <a href="/practice-landing/united-kingdom" 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href="https://twitter.com/intent/tweet?text=White-Collar%20Defense%20and%20Investigations%0Ahttps%3A%2F%2Fwww.clearygottlieb.com%2Fpractice-landing%2Fwhite-collar-defense-and-investigations" class=twitter-link>Twitter</a> </li> <li> <a target="_blank" rel="noopener noreferrer" href="https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwww.clearygottlieb.com%2Fpractice-landing%2Fwhite-collar-defense-and-investigations" class=facebook-link>Facebook</a> </li> </ul> <button class="btn--close">Close</button> </nav> </nav> <h1 class="banner-slider__title">White-Collar Defense and Investigations</h1> <section class="small-slider is-slider" aria-label="small slider" data-background="black" data-has-dots data-speed="6000" data-dont-autoplay-mobile> <div class="small-slider__item"> <h2 class="small-slider__title">“I don’t think there’s a white-collar group with more credibility with the regulators than Cleary.” </h2> <div class="small-slider__separator"></div> <p class="small-slider__cta"> Chambers USA </p> </div> <div class="small-slider__item"> <h2 class="small-slider__title">“[They are] particularly strong in regulatory and white-collar defense work. They are available 24/7, provide rapid response to all questions, are always prepared, and are experts in their fields.” </h2> <div class="small-slider__separator"></div> <p class="small-slider__cta"> Benchmark Litigation </p> </div> <div class="small-slider__item"> <h2 class="small-slider__title">“They are a firm of very capable, technically impressive lawyers.”</h2> <div class="small-slider__separator"></div> <p class="small-slider__cta"> Chambers USA </p> </div> </section> </section> <main role="main" class="col-wrapper--outer "> <div class="col-wrapper--inner"> <div class="col"> <section class="content-section rich-text narrative"> <div class="section__content rtf-is-expandable"> <p>Cleary Gottlieb&rsquo;s white-collar defense and investigations team advises and defends the world&rsquo;s leading financial institutions and multinational corporations and, in certain cases, their senior employees, in a broad range of sensitive criminal and regulatory matters.</p> <p>Our global footprint allows us to provide clients with comprehensive legal representation to overcome complex challenges across multiple jurisdictions.</p> <p>Our practice includes senior lawyers in New York and Washington, D.C., who provide experience and credibility with the government. The team includes a deep bench of former federal prosecutors, including two recent Acting U.S. Attorneys for the Southern District of New York; several former senior officials of the U.S. Securities and Exchange Commission, including its most recent Chief Litigation Counsel of the Enforcement Division; and several former senior officials from the Federal Trade Commission and the Department of Justice&rsquo;s Antitrust Division, including its most recent Deputy Assistant Attorney General for Litigation and Assistant Chief of the International Section. The team regularly draws upon the experience of many other partners, including former senior officials of the Justice Department&rsquo;s Antitrust Division, the Federal Trade Commission and the Federal Deposit Insurance Corporation.</p> <p>Consistent with the firm&rsquo;s client-centered approach, the team also routinely consults with other senior lawyers specializing in areas such as antitrust, banking and tax so that our clients always benefit from the talents and resources of the entire firm. And our established practices in Europe, Asia and Latin America enable us to provide a comprehensive and coordinated approach to enforcement matters that touch multiple jurisdictions. Our international focus makes us the firm of choice for clients with significant operations abroad.</p> <p>We defend clients before the U.S. Department of Justice, the SEC, state and federal government agencies and, when necessary, in court. We regularly advise on the development and maintenance of <a href="https://www.clearygottlieb.com/practice-landing/compliance-and-integrity" target="_blank">compliance programs</a>. We advise companies, their boards and management, and individuals on effective responses to matters relating to the federal <a href="https://www.clearygottlieb.com/practice-landing/false-claims-act" target="_blank">False Claims Act</a>, anti-kickback statutes, and similar state laws. Additionally, we have experience in conducting investigations for Fortune 50 companies and their boards into allegations of workplace harassment, as well as advising a variety of public and private clients on human resources best practices, including the implementation of policies relating to harassment, whistleblowers, employee relations, termination and conflict resolution.</p> </div> </section> <section class="content-section content-list section-expandable section-publications"> <div class="section__header"> <p class="content-section__header">Publications</p> <button class="section-expandable__trigger">trigger</button> </div> <div class="section__content"> <div class="truncated-list"> <ul class="truncated-list__content"> <li class="content-list__item"> <p> <a href="/news-and-insights/publication-listing/doj-antitrust-creates-guidance-for-evaluating-antitrust-compliance-programs">DOJ Antitrust Creates Guidance for Evaluating Antitrust Compliance Programs</a> </p> </li> <li class="content-list__item"> <p> <a href="/news-and-insights/publication-listing/long-awaited-us-outbound-investment-regime-published-will-become-effective-january-2-2025">Long-Awaited U.S. Outbound Investment Regime Published</a> </p> </li> <li class="content-list__item"> <p> <a href="/news-and-insights/publication-listing/sec-charges-four-companies-with-misleading-cyber-disclosures">SEC Charges Four Companies With Misleading Cyber Disclosures</a> </p> </li> </ul> <a href="/search-results?categories=publications&search=White-Collar+Defense+and+Investigations&practiceName=4f9c4d750cb6438b910bb17f48ca04e9&filter=related_practices" class="content-section__see-more"> View All </a> </div> </div> </section> <section class="content-section content-list section-expandable section-events"> <div class="section__header"> <p class="content-section__header">Events</p> <button class="section-expandable__trigger">trigger</button> </div> <div class="section__content"> <div class="truncated-list"> <ul class="truncated-list__content"> <li class="content-list__item"> <h4 class="content-list__item-header">October 7, 2024</h4> <p> <a href="/news-and-insights/events-listing/fordham-law-blockchain-regulatory-symposium-2024">Fordham Law Blockchain Regulatory Symposium 2024</a> </p> </li> <li class="content-list__item"> <h4 class="content-list__item-header">September 19, 2024</h4> <p> <a href="/news-and-insights/events-listing/pifs-crypto-roundtable">PIFS Crypto Roundtable</a> </p> </li> <li class="content-list__item"> <h4 class="content-list__item-header">June 25, 2024</h4> <p> <a href="/news-and-insights/events-listing/global-crisis-360-trends-and-tactics-for-the-modern-world">Global Crisis 360: Trends and Tactics for the Modern World</a> </p> </li> </ul> <a href="/search-results?categories=events&search=White-Collar+Defense+and+Investigations&practiceName=4f9c4d750cb6438b910bb17f48ca04e9&filter=related_practices" class="content-section__see-more">View All</a> </div> </div> </section> </div> <div class="col col--side"> <aside class="side-section related-link"> <h3 class="related-link__title"> <a href="/professionals?experience=4f9c4d750cb6438b910bb17f48ca04e9" class="related-link__title--link">Related Lawyers</a> </h3> </aside> <section class="promo-modules"> <div class="promo-modules__wrapper is-slider" data-promo-slider data-has-dots> <aside class="promo promo--media"> <a href="https://www.clearyenforcementwatch.com/" class="promo__link"> <img src="https://www.clearygottlieb.com/-/media/images/blogs/new/enforcement-blog-1200x390_patterns-v2_3.png?h=390&amp;iar=0&amp;w=1200&amp;hash=F713AFFF8864E2CD45D63A2542753927" class="promo__image" alt="Enforcement Blog-1200x390_Patterns-V2_3" width="1200" height="390" /> <p class="promo__subtitle"> Subscribe to our blog </p> </a> </aside> </div> </section> <aside class="side-section complex-list section-expandable"> <header class="section__header"> <h3 class="side-section__header">Honors and Distinctions</h3> <span class="section-expandable__trigger">trigger</span> </header> <div class="section__content"> <div class="truncated-list"> <ul class="truncated-list__content"> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Top 30 Firm for Investigations</p> <div class="rtf-is-expandable"> <p><em>Global Investigations Review, 2015, 2022-2024</em><br></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Leading firm for Compliance and Investigations</p> <div class="rtf-is-expandable"> <p><em>The Legal 500 Latin America, 2025</em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Top-Tier Ranked for White-Collar Defense</p> <div class="rtf-is-expandable"> <p><em>Benchmark Litigation, 2011-2025</em><br></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Leading Firm for Corporate Crime &amp; Investigations</p> <div class="rtf-is-expandable"> <p><em>Chambers Latin America, 2025</em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Tier 1 for Dispute Resolution: Corporate Investigations and White-Collar Criminal Defense; Advice to Corporates</p> <div class="rtf-is-expandable"> <p><em>The Legal 500 U.S., 2016-2024</em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Leading Firm for Dispute Resolution: Corporate Investigations and White-Collar Criminal Defense; Advice to Individuals</p> <div class="rtf-is-expandable"> <p><em>The Legal 500 U.S., 2024</em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Band 1 for Litigation: White-Collar Crime &amp; Government Investigations</p> <div class="rtf-is-expandable"> <p><em>Chambers USA (New York), 2012-2024</em><br></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Leading Firm for Corporate Crime &amp; Investigations: The Elite</p> <div class="rtf-is-expandable"> <p><em>Chambers USA, 2024</em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Leading Firm for FCPA</p> <div class="rtf-is-expandable"> <p><em>Chambers USA, 2024</em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Leading Firm for Corporate Investigations/Anti-Corruption</p> <div class="rtf-is-expandable"> <p><em>Chambers Global, 2024</em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">Band 1 for Corporate Crime &amp; Investigations</p> <div class="rtf-is-expandable"> <p><em>Chambers Brazil, 2023</em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">White-Collar Practice Group of the Year</p> <div class="rtf-is-expandable"> <p><em>Law360, 2021</em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">White-Collar Crime/Investigations Firm of the Year</p> <div class="rtf-is-expandable"> <p><em>Benchmark Litigation U.S. Awards, 2021</em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">White-Collar Crime / Enforcement / Investigations Firm of the Year</p> <div class="rtf-is-expandable"> <p><em>Benchmark Litigation, 2016</em><br></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">“They’re one of our go-to firms because the breadth and depth of knowledge is exceptional… Their ability to take a complex set of facts, digest and understand them, and then produce a thoughtful, persuasive argument is as good as any in the industry – I don’t think there’s a white-collar group with more credibility with the regulators than Cleary.”</p> <div class="rtf-is-expandable"> <p><em>Chambers USA </em></p> </div> </li> <li class="complex-list__item truncated-list__item"> <p class="complex-list__item-title no-margin">“[A]n excellent group overall... particularly strong in regulatory and white-collar defense work. They are available 24/7, provide rapid response to all questions, are always prepared, and are experts in their fields.”</p> <div class="rtf-is-expandable"> <p><em>Benchmark Litigation</em></p> </div> </li> </ul> <a href="#" class="side-section__see-more truncated-list__trigger">See More</a> </div> </div> </aside> <aside class="side-section simple-list section-expandable" data-conditional-start-closed="1"> <header class="section__header"> <h3 class="side-section__header"> Related Topics </h3> <button class="section-expandable__trigger">trigger</button> </header> <div class="section__content"> <ul> <li class="simple-list__item"> <a href="/practice-landing/compliance-and-integrity"> Compliance and Integrity </a> </li> <li class="simple-list__item"> <a href="/practice-landing/false-claims-act"> False Claims Act </a> </li> </ul> </div> </aside> <aside class="side-section simple-list section-expandable section-news"> <header class="section__header"> <h3 class="side-section__header">News</h3> <span class="section-expandable__trigger">trigger</span> </header> <div class="section__content"> <ul> <li class="simple-list__item"><a href="/news-and-insights/news-listing/cleary-gottlieb-lauded-in-global-investigations-reviews-gir-30-2024">Cleary Lauded in Global Investigations Review’s GIR 30 2024</a></li> <li class="simple-list__item"><a href="/news-and-insights/news-listing/cleary-gottlieb-continues-bay-area-expansion-with-addition-of-matthew-yelovich">Cleary Continues Bay Area Expansion With Addition of Matthew Yelovich</a></li> </ul> <a href="/search-results?categories=news&search=White-Collar+Defense+and+Investigations&practiceName=4f9c4d750cb6438b910bb17f48ca04e9&filter=related_practices" class="side-section__see-more">View All</a> </div> </aside> </div> </div> </main> </div> <footer class="footer" id="footer" role="contentinfo"> <div class="footer__container"> <a href="/" class="secondary-logo"> <img src="https://www.clearygottlieb.com/-/media/images/navigation/footerlogo-w.svg?as=0&amp;w=50&amp;hash=CF31EE95E918B77F0EB396BE67BC993D" class="no-print" width="50" height="59" alt="footerlogo-w"/> <img src="https://www.clearygottlieb.com/-/media/images/icons/global/footerlogoblack.png?as=0&amp;h=71&amp;iar=0&amp;w=60&amp;sc_lang=en&amp;hash=5B65DFAC4A55BB4A81704A2F0FE8AE22" class="print" alt="footerlogoblack" width="60" height="71"/> </a> <nav role="navigation" class="footer__nav" aria-label="Footer Navigation Links"> <a href='https://www.clearyalumni.com' class='footer__nav--item' title='Alumni Login'>Alumni Login</a> <a href='/footer/contact-us' class='footer__nav--item' title='Contact Us'>Contact Us</a> <a href='/footer/privacy' class='footer__nav--item' title='Privacy'>Privacy</a> <a href='/footer/terms-of-use-and-legal-notices' class='footer__nav--item' title='Terms of Use and Legal Notices'>Terms of Use and Legal Notices</a> <a href='/footer/responsible-ai-principles' class='footer__nav--item' title='Responsible AI Principles'>Responsible AI Principles</a> <a href='/footer/environmental-statement' class='footer__nav--item' title='Environmental Statement'>Environmental Statement</a> <a href='/footer/site-map' class='footer__nav--item' title='Site Map'>Site Map</a> </nav> <aside class="footer__social-media" role="complementary"> <div class="footer__social-media--links" aria-label="Social Links" role="navigation"> <a href='https://www.linkedin.com/company/cleary-gottlieb-steen-&amp;-hamilton-llp' class='footer__social-media--item' target='_blank' rel='noopener noreferrer'> <img src="https://www.clearygottlieb.com/-/media/images/icons/global/social-media/iconlinkedin-svg.svg?sc_lang=en&amp;hash=ECFEE567FC1D3A00CC5E53B3CFC4BBD2" data-hover-src="https://www.clearygottlieb.com/-/media/images/icons/global/social-media/iconlinkedinhover-svg.svg?sc_lang=en&amp;hash=68DEA41240A122028C7BB8F0181DEB6D" alt="Cleary Gottlieb Steen &amp;amp; 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