White Collar Crime & Government Investigations
Troutman Sanders’ White Collar Crime & Government Investigations lawyers have extensive experience representing corporations and individuals in complex federal and state criminal investigations, government investigations, internal investigations, and civil and regulatory enforcement proceedings in every region of the United States. Clients include corporate management and board of directors that must respond to investigations both internally and in response to regulators, prosecutors and private plaintiffs.
Specific cases and matter experience:
- Securities fraud
- Healthcare fraud
- Antitrust violations
- Financial investigations
- Tax fraud
- Government contract fraud
- Foreign Corrupt Practices Act (FCPA) violations
- Government regulatory programs
- False Claims Act violations
- Other investigations and criminal representations
Group lawyers provide services to address a wide variety of compliance issues, including audits of compliance programs to ensure that they meet the requirements of the United States Sentencing Guidelines for Corporations, as well as design and implement corporate policies and business practices tailored to specific client needs.
Troutman Sanders proactively monitors emerging trends and enforcement priorities and provides periodic advisories and counseling on how to detect and resolve potential problems.
Approach to Successful White Collar Crime & Government Investigations
Getting the facts right and responding quickly with reliable and compelling detail are critical for managing any allegations of wrongdoing. Troutman Sanders lawyers are highly skilled in anticipating the litigation and law enforcement issues presented by white collar crime and government investigations, ensuring that any reported facts will be reliably supported, consideration of them will be protected from disclosure to the maximum extent, and the client organization will achieve the highest measure of protection. Though adept at litigation avoidance, the firm's lawyers are also prolific litigators when matters must be resolved in the courtroom.
Additional information regarding related matters:
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