Thought Leadership 11.30.18
Speaking at FCPA event, Rosenstein sets out adjustments to Yates Memo.
Pillsbury is highly regarded for its success in defending criminal and regulatory enforcement actions and representing clients in trials brought by or with governmental agencies, including the U.S. Department of Justice, U.S. Attorney’s Offices, the Federal Trade Commission, the SEC, 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 attorneys general. Additionally, we have extensive experience in advising on and assisting clients with:
• Internal Investigations into Alleged Misconduct
• Grand Jury and Regulatory Proceedings
• Securities Enforcement and Compliance
• Global Anti-Corruption and Foreign Corrupt Practices Act Issues, Compliance and Investigations
• Anti-Money Laundering, Tax and Financial Fraud Investigations
• Bribery, Corruption and Whistleblower Allegations
• False Claims Act Defense
• Criminal Antitrust & Cartel Investigations
• Civil RICO and Financial Fraud Actions
We also serve as independent counsel for audit and special board committees and assist clients in establishing and maintaining compliance programs mandated by the Federal Sentencing Guidelines.
Represented multiple Swiss banks in IRS- and DOJ-led program in which we conducted a comprehensive internal investigation at each bank to identify potential U.S. taxpayer accounts and possible U.S. tax law violations.
Represented a former Central American FIFA soccer officer in a widely publicized international DOJ investigation involving cross-border money laundering and fraud allegations related to World Cup soccer matches.
Represented a multinational engineering services and consulting company in parallel investigations by DOJ and the World Bank involving allegations that former employees violated the Foreign Corrupt Practices Act.
The Legal 500 U.S. ranked Pillsbury’s national White Collar Defense practice as among the nation’s top practices.
Clients say that Pillsbury has “strong advocacy skills” and “superb industry knowledge” which carry “tremendous weight when dealing with government regulators and enforcement attorneys.”
The American Lawyer named Pillsbury as among the elite law firms recognized for the “Global Dispute of the Year” in the area of Investigations for Swiss banks DOJ investigation and program representation.