Sorry for interrupting, but there is something we need to tell you...

We have updated our Cookie Policy to reflect changes in the law on cookies used on websites in Europe. This website uses cookies to maximize your experience and help us to understand how we can improve it. To find out more click here.

Cookies are text files containing small amounts of data which are downloaded to your computer, or other device, when you visit a website. Cookies allow us to recognize your computer and improve your experience on our website. Some cookies are also necessary for the technical operation of our website. Please read our Cookie Policy which provides important information about the cookies we use, how we use them and how they can be deleted. Please remember that deleting cookies may affect your experience of our website.

Show less.

Accept and hide this message
Pillsbury Pillsbury Pillsbury
Pillsbury
Email Page Print Friendly Version Print Friendly Version Text Size
Spotlight
    Case Study—Corporate Investigations & White Collar Defense

    Corporate Investigations & White Collar Defense

    Contacts

    Mark R. Hellerer
    Partner
    New York   
    +1.212.858.1787
    William M. Sullivan, Jr.
    Partner
    Washington, DC   
    +1.202.663.8027

    Our attorneys' experience representing clients in criminal defense and corporate investigation proceedings includes criminal cases, federal and state grand jury investigations, state attorney general investigations, regulatory enforcement proceedings, and civil and criminal forfeiture proceedings. Pillsbury's team members, many of whom bring experience as former federal prosecutors and regulators, draw upon our experience in such substantive law areas as antitrust, environmental regulation, financial institutions, foreign corrupt practices, government contracts, health care and securities. This diversity of experience, coupled with practical criminal defense experience, enables Pillsbury to handle complicated criminal and regulatory enforcement matters effectively and efficiently. We also advise corporations and individuals about how to avoid potential criminal liability, which includes creating, implementing and reviewing corporate compliance programs in an effort to reduce the likelihood of employee misconduct and to satisfy Federal Sentencing Guidelines and DOJ requirements.

    Examples of the matters our practice covers include:

    • Conducting internal corporate investigations of alleged misconduct, including special committee and audit committee investigations
    • Representing corporations, officers and directors in grand jury investigations
    • Defending criminal and regulatory enforcement actions and trials brought by or in conjunction with a variety of governmental agencies, including the US Department of Justice, US Attorney’s Offices, the Federal Trade Commission, the Securities and Exchange Commission, the Federal Reserve Bank, the Bureau of Alcohol, Tobacco & Firearms, the Department of Defense, the Food and Drug Administration, federal and state environmental agencies, and state Attorney General offices
    • Prosecuting and defending civil RICO and financial fraud actions
    • Establishing and maintaining compliance programs mandated by the Federal Sentencing Guidelines

    Pillsbury
    Pillsbury Pillsbury Pillsbury