White Collar Defense and Investigations

741 Search Results

DOJ’s Consumer Protection Branch Announces New Corporate Enforcement Policies

Companies are facing more compliance and reporting requirements with new policies from the U.S. Department of Justice’s Consumer Protection Branch, for monitoring and disclosing potential criminal conduct. Our White Collar Defense and Investigations groups summarize the changes.

Client Alert | March 28, 2023

Webcast: 2022 Year-End FCPA Update

In this webcast, Gibson Dunn attorneys provide an overview of the FCPA developments and emerging trends from 2022 and discuss current and anticipated areas of focus for 2023.

Webcasts | March 28, 2023

Gibson Dunn Ranked in Chambers Europe 2023

Gibson Dunn received 36 rankings in Chambers Europe 2023: 24 individual rankings and 12 firm rankings.

Firm News | March 16, 2023

DOJ Updates Its Guidance on Corporate Compliance Programs

Gibson Dunn lawyers discuss recent guidance provided by the U.S. Department of Justice relating to corporate compliance programs, including clawback or recoupment of compensation from employees and appropriate compliance policies and procedures related to the use of personal devices and communication platforms.

Client Alert | March 14, 2023

2022 Year-End FCPA Update

Our lawyers review key Foreign Corrupt Practices Act and anti-corruption developments globally in 2022.

Client Alert | March 2, 2023

Former U.S. District Judge George Hazel to Join Gibson Dunn in Washington, D.C.

Gibson, Dunn & Crutcher LLP is pleased to announce that George Hazel will join the firm’s Washington, D.C. office as a partner. 

Press Releases | March 1, 2023

Webcast: Bank Secrecy Act / Anti-Money Laundering and Sanctions Enforcement and Compliance Update

Our lawyers discuss the latest developments and trends in U.S. and international anti-money laundering (AML) and sanctions laws, regulations, and enforcement.

Webcasts | February 28, 2023

Gibson Dunn Ranked in The Legal 500 Deutschland 2023

Gibson Dunn has been recognized in ten categories in the 2023 edition of The Legal 500 Deutschland.

Firm News | February 16, 2023

2022 Year-End False Claims Act Update

Our lawyers review the past year in False Claims Act activities.

Client Alert | February 8, 2023

2022 Year-End Securities Enforcement Update

Gibson Dunn's lawyers tackle the important issues in securities enforcement in 2022.

Client Alert | February 2, 2023

Webcast: Congressional Investigations in the 118th Congress: What to Expect and How to Prepare

Gibson Dunn covers what you need to know about the congressional investigations landscape in the 118th Congress.

Webcasts | January 18, 2023

Lawdragon Names 19 Partners Among its 2023 500 Leading Lawyers in America and Hall of Fame Honorees

Lawdragon named 18 partners to its 2023 500 Leading Lawyers in America, a guide to the nation’s top lawyers.

Firm News | January 17, 2023

Webcast: FCPA Trends in the Emerging Markets

This webcast explores the challenges faced in emerging markets when dealing with bribery and corruption cases.

Webcasts | January 17, 2023

Gibson Dunn Ranked in 2023 Chambers Greater China Region Guide

Gibson Dunn earned 10 firm rankings and 19 individual rankings in the 2023 edition of the Chambers Greater China Region guide.

Firm News | January 13, 2023

Webcasts: Gibson Dunn’s Annual California MCLE Marathon – 2023

Watch a selection of webcasts from Gibson Dunn's MCLE Blitz 2023.

Webcasts | January 12, 2023

Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective

Washington, D.C. partner F. Joseph Warin, San Francisco partner Winston Chan, Los Angeles associate Chris Jones and San Francisco associate Duncan Taylor are the authors of "Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective" [PDF], Chapter 4 in The Practitioner’s Guide to Global Investigations 2023, Volume I: Global Investigations in the United Kingdom and the United States, Seventh Edition, published by Global Investigations Review in January 2023. 

Article | January 11, 2023

Webcast: Internal Investigations

Our lawyers discuss the latest trends and hot topics in internal investigations.

Webcasts | January 11, 2023

Who’s Who Legal Recognizes 39 Gibson Dunn Partners in its Inaugural Thought Leaders USA Guide

The inaugural edition of Who’s Who Legal’s Thought Leaders: USA featured 39 partners from Gibson Dunn.

Firm News | January 9, 2023

Omnibus Electric Vehicle Update

Our lawyers discuss the current regulatory landscape involving electric vehicles and provide a roadmap for where regulations are heading.

Client Alert | January 5, 2023

Who’s Who Thought Leaders – Global Elite 2023 Recognizes Eleven Gibson Dunn Partners

Eleven Gibson Dunn partners were featured by Who's Who Legal in its Thought Leaders - Global Elite 2023 guide.

Firm News | January 4, 2023

Penalty Relief Available: Recent Jurisprudence Offers the Opportunity for Significantly Lower Fines and Other Penalties in White Collar Resolutions with DOJ and Other Agencies

Gibson Dunn lawyers review a ruling by a U.S. federal court of appeals that could reduce penalties in some cases, including negotiated resolutions.

Client Alert | January 3, 2023

Seven Gibson Dunn Attorneys Named Among Washingtonian Magazine’s 2022 Top Lawyers

Washingtonian magazine named seven Washington, D.C. partners to its 2022 Top Lawyers, which features “Washington’s top legal talent,” in their respective practice areas.

Firm News | January 3, 2023

Potential liability under the third-party-payment provision: Due diligence a must do

New York partner Joel Cohen and Washington, D.C. partner Michael Diamant are the authors of "Potential liability under the third-party-payment provision - Due diligence a must do" published in Global Legal Insights - Bribery & Corruption 2023 in December 2022.

Article | December 20, 2022

Roscoe Jones, Jr., Karin Portlock and Brendan Stewart Named to The National Black Lawyers Top 100 Black Lawyers 2023

Washington, D.C. partner Roscoe Jones, Jr. and New York of counsels Karin Portlock and Brendan Stewart were named to The National Black Lawyers Top 100 Black Lawyers 2023, a list of “influential lawyers who have a reputation for providing excellent legal representation and who are leaders in their respective practice areas.”

Firm News | December 2, 2022

Some more carrots, and definitely more sticks: DOJ corporate criminal enforcement

Washington, D.C. partner Michael Diamant and associate Nicole Lee are the authors of "Some more carrots, and definitely more sticks: DOJ corporate criminal enforcement" published by Financier Worldwide in its December 2022 issue.

Article | December 1, 2022

GIR Ranks Gibson Dunn No. 1 Among World’s Best Investigations Practices 2022

Global Investigations Review ranked Gibson Dunn No. 1 in its 2022 GIR 30, its “ranking to the best law firms for complex multijurisdictional corporate investigations” for the fifth consecutive year.

Firm News | November 17, 2022

Gibson Dunn Promotes 37 Lawyers to Partnership

Gibson, Dunn & Crutcher LLP has elected 37 lawyers to its partnership, effective January 1, 2023.

Press Releases | November 15, 2022

Flagging FCPA Misconduct in Virtual Work Environments

Los Angeles partner Michael Farhang is the co-author of "Flagging FCPA Misconduct in Virtual Work Environments," along with Jeannine Lemker, published by The Review of Securities & Commodities Regulation on October 26, 2022.

Article | November 1, 2022

Leading German Legal Publication JUVE Recommends Gibson Dunn Germany in its Annual Handbook 2022/2023

The leading German legal publication JUVE recommended Gibson Dunn in Germany in the 2022/2023 edition of its annual directory.

Firm News | October 28, 2022

Gibson Dunn Ranked in Chambers UK 2023

Gibson Dunn was recognized with seven firm and 20 individual rankings in the 2023 edition of Chambers UK.

Firm News | October 20, 2022

Gibson Dunn Ranked in Legal 500 Latin America 2023

The Legal 500 Latin America 2023 has ranked Gibson Dunn in six categories for International law firms in Latin America.

Firm News | October 19, 2022

Euromoney’s Rising Star Awards 2022 Recognizes 16 Gibson Dunn Partners

Euromoney named 16 Gibson Dunn lawyers among its 2022 Rising Stars in the Americas, EMEA, and Asia-Pacific regions.

Firm News | October 12, 2022

Benchmark Litigation US 2023 Gives Top Marks to Gibson Dunn

Benchmark Litigation US recognized Gibson Dunn in eight national litigation practice areas in its 2023 edition and named 69 partners as Litigation Stars and Future Stars across the U.S.

Firm News | October 6, 2022

Twenty-Two Gibson Dunn Lawyers Recognized in Expert Guides’ Women in Business Law

Expert Guides has named 22 Gibson Dunn lawyers to its 2022 Guide to the World’s Leading Women in Business Law, which recognizes top female legal practitioners advising on business law.

Firm News | October 6, 2022

From the Broader Perspective: Deputy Attorney General Announces Additional Revisions to DOJ’s Corporate Criminal Enforcement Policies

On September 15, 2022, Deputy Attorney General Lisa Monaco announced updates, new policies, and clarifications to the U.S. Department of Justice’s corporate criminal enforcement policies. Our attorneys provide a summary of the key policy changes and clarifications, along with observations regarding their potential implications.

Client Alert | October 3, 2022

Gibson Dunn Ranked in The Legal 500 UK 2023

Gibson Dunn earned 18 practice area rankings in the 2023 edition of The Legal 500 UK.

Firm News | September 29, 2022

Brendan Stewart Named to The National Black Lawyers Top 100 Black Lawyers

New York of counsel Brendan Stewart has been named to The National Black Lawyers Top 100 Black Lawyers, a list of “influential lawyers who have a reputation for providing excellent legal representation and who are leaders in their respective practice areas.”

Firm News | September 21, 2022

Structuring California Attorney General Settlements to Maximize Preclusive Effect on Private Litigants

This client alert addresses strategic considerations in providing a general framework to consider in maximizing the possibility of barring subsequent lawsuits after a settlement with the California Attorney General.

Client Alert | September 7, 2022

Law360 Names Eight Gibson Dunn Partners as 2022 MVPs

Law360 named eight Gibson Dunn partners among its 2022 MVPs.

Firm News | September 6, 2022

Senators’ Call for Increased DOJ Use of Suspension and Debarment Could Impact False Claims Act Investigations and Resolutions

In an August 11, 2022 letter to the Department of Justice, Senators Elizabeth Warren (D-Mass) and Ben Ray Lujan (D-N.M.) signaled renewed congressional interest in the Government’s right to suspend or debar government contractors and federal financial assistance recipients from obtaining new business, and pressed for DOJ to boost its use of this administrative remedy in connection with its prosecution of criminal or fraud cases.

Client Alert | August 31, 2022

Who’s Who Legal 2022 Recognizes Gibson Dunn Partners in Thought Leaders – Mainland China & Hong Kong SAR

Three Hong Kong-based Gibson Dunn partners were featured by Who’s Who Legal in its Thought Leaders – Mainland China & Hong Kong SAR 2022 guide.

Firm News | August 24, 2022

Germany Lifted Its Foreign Discovery Ban, But Hurdles Persist

Frankfurt partner Finn Zeidler, associate Annekathrin Schmoll and law clerk Vanessa Ludwig are the authors of "Germany Lifted Its Foreign Discovery Ban, But Hurdles Persist," published by Law360 on August 10, 2022.

Article | August 11, 2022

Who’s Who Legal Thought Leaders Global Investigations Review 2022 Recognizes Four Gibson Dunn Partners

Four Gibson Dunn partners were recognized in Who’s Who Legal Thought Leaders – Global Investigations Review 2022.

Firm News | August 1, 2022

Joel Cohen and Mylan Denerstein Named Litigators of the Week

The AmLaw Litigation Daily named New York partners Joel Cohen and Mylan Denerstein its Litigators of the Week for the successful, final resolution of criminal charges against New York real estate developer, Robert Morgan.

Firm News | August 1, 2022

Labor Department Proposes “QPAM” Changes

Our lawyers discuss a proposed rule by the Employee Benefits Security Administration of the U.S. Department of Labor that would amend a longstanding regulation governing financial institutions acting as qualified professional asset managers.

Client Alert | July 26, 2022

Best Lawyers in Germany 2023 Recognizes 26 Gibson Dunn Attorneys

Best Lawyers and Best Lawyers: Ones to Watch in Germany 2023 have recognized 26 Gibson Dunn attorneys, and 18 Gibson Dunn attorneys have been recognized as leading lawyers in their respective practice areas.

Firm News | June 24, 2022

Gibson Dunn Ranked in 2022 U.S. Legal 500

Gibson Dunn earned 55 practice area rankings, including 17 top-tier rankings in the 2022 edition of The Legal 500 – United States.

Firm News | June 22, 2022

Gibson Dunn Earns 101 Top-Tier Rankings in Chambers USA 2022

In its 2022 edition, Chambers USA awarded Gibson Dunn 101 first-tier rankings, of which 37 were firm practice group rankings and 64 were individual lawyer rankings. Overall, the firm earned 348 rankings – 104 firm practice group rankings and 244 individual lawyer rankings.

Firm News | June 1, 2022

Jarkesy Wins Relief From ALJ Control After Years of Fighting for His Right to a Jury Trial

New York partner Reed Brodsky and associate Michael Nadler are the authors of "Jarkesy Wins Relief From ALJ Control After Years of Fighting for His Right to a Jury Trial" published by The National Law Journal on May 25, 2022.

Article | May 25, 2022

International Comparative Legal Guide to: Anti-Money Laundering 2022

Gibson, Dunn & Crutcher LLP is pleased to announce with Global Legal Group the release of the International Comparative Legal Guide to: Anti-Money Laundering 2022. Gibson Dunn partners Stephanie L. Brooker and Joel M. Cohen were again contributing editors to the publication which covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses.

Client Alert | May 20, 2022