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Profile Picture

F. Joseph Warin

F. Joseph
Warin

Partner

CONTACT INFO

fwarin@gibsondunn.com

TEL:+1 202.887.3609

FAX:+1 202.530.9608

Washington, D.C.

1050 Connecticut Avenue, N.W., Washington, DC 20036-5306 USA

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PRACTICE

White Collar Defense and Investigations Anti-Money Laundering Antitrust and Competition Congressional Investigations Crisis Management Energy Environmental, Social and Governance (ESG) FDA and Health Care False Claims Act/Qui Tam Defense Fashion, Retail and Consumer Products Law Firm Defense National Security Oil and Gas Securities Enforcement Securities Litigation

BIOGRAPHY

F. Joseph Warin is chair of the 250-person Litigation Department of Gibson Dunn’s Washington, D.C. office, and he is co-chair of the firm’s global White Collar Defense and Investigations Practice Group. Mr. Warin’s practice includes representation of corporations in complex civil litigation, white collar crime, and regulatory and securities enforcement – including Foreign Corrupt Practices Act investigations, False Claims Act cases, special committee representations, compliance counseling and class action civil litigation.

Mr. Warin is continually recognized annually in the top-tier by Chambers USA, Chambers Global, and Chambers Latin America for his FCPA, fraud and corporate investigations expertise.

In 2021 Global Investigations Review named Mr. Warin to its list of Top FCPA Practitioners, which “highlights 30 outstanding lawyers and forensic advisers in the Foreign Corrupt Practices Act space.” Who’s Who Legal named Mr. Warin a “Global Elite Thought Leader” in its Investigations guides list for Business Crime Defense – Corporate and Investigations each year since 2018.  In 2022, Mr. Warin was selected by Chambers USA as a “Star” in FCPA, a “Leading Lawyer” in the nation in Securities Regulation: Enforcement, and a “Leading Lawyer” in the District of Columbia in Securities Litigation and White Collar Crime and Government Investigations.  In 2017, Chambers USA honored Mr. Warin with the Outstanding Contribution to the Legal Profession Award, calling him a “true titan of the FCPA and securities enforcement arenas.”  He has been listed in The Best Lawyers in America® every year from 2006 – 2023 for White Collar Criminal Defense.  U.S. Legal 500 has repeatedly named him as a “Leading Lawyer” for Corporate Investigations and White Collar Criminal Defense Litigation.  He has been recognized by Benchmark Litigation as a U.S. White Collar Crime Litigator “Star” each year since 2011 and was named to Securities Docket’s “Enforcement 40” for 2017.  Mr. Warin is also recognized in Legal Media Group’s 2021 Expert Guide to the World’s Leading White Collar Lawyers.  Mr. Warin is also regularly named a Leading Individual by Legal 500 Latin America in, International Firms: Compliance and Investigations.  In 2019, Latinvex named Mr. Warin one of Latin America’s Top 100 Lawyers in the category of FCPA & Fraud. In 2022, 2021, 2020 and 2018, Washingtonian Magazine named Mr. Warin as one of Washington’s “Top Lawyers” in White Collar Criminal Defense.  BTI Consulting named Mr. Warin to its 2020 “BTI Client Service All-Stars” List.

Global Investigations Review ranked Mr. Warin’s group No. 1 in its GIR 30, its “annual guide to the world’s leading firms to turn to during the lifecycle of an investigation and its aftermath,” for the fourth consecutive year. The publication noted that Gibson Dunn “is the premier firm in the investigations space and has an unrivaled FCPA practice.” In 2016 Who’s Who Legal and Global Investigations Review named Mr. Warin to their list of World’s Ten-Most Highly Regarded Investigations Lawyers based on a survey of clients and peers, noting that he was one of the “most highly nominated practitioners,” and a “’favourite’ of audit and special committees of public companies.” Best Lawyers® named Mr. Warin the Lawyer of the Year in 2020 and in 2016 for White Collar Criminal Defense in the District of Columbia, and he was named among the Lawdragon 500 Leading Lawyers in America in 2022.

Mr. Warin has handled cases and investigations in more than 40 states and dozens of countries. His clients include corporations, officers, directors and professionals in regulatory, investigative and trials involving federal regulatory inquiries, criminal investigations and cross-border inquiries by dozens of international enforcers, including UK’s SFO and FCA, and government regulators in Germany, Switzerland, Hong Kong, and the Middle East. His credibility at DOJ and the SEC is unsurpassed among private practitioners – a reputation based in large part on his experience as the only person ever to serve as a compliance monitor or counsel to the compliance monitor in three separate FCPA monitorships, pursuant to settlements with the SEC and DOJ: Statoil ASA (2007-2009); Siemens AG (2009-2012); and Alliance One International (2011-2013). He has been hired by audit committees or special committees of public companies to conduct investigations into allegations of wrongdoing in a wide variety of industries including energy, oil services, financial services, healthcare and telecommunications.

Mr. Warin’s civil practice includes representation of clients in complex litigation in federal courts and international arbitrations. He has tried 10b-5 securities and RICO claim lawsuits, hostile takeovers and commercial disputes. He has handled more than 40 class action cases across the United States for investment banking firms, global corporations, Big 4 accounting firms, broker-dealers and hedge funds.

Early in his career, Mr. Warin served as Assistant United States Attorney in Washington, D.C. As a prosecutor, he tried more than 50 jury trials and was awarded a Special Achievement award by the Attorney General. Mr. Warin was awarded the Best FCPA Client Service Award by Main Justice in 2013 and he joined the publication’s FCPA Masters list. He was named a Special Prosecutor by the District of Columbia Superior Court in 1988.

Mr. Warin graduated from the Georgetown University Law Center, where he was Editor of Law and Policy in International Business. He received his Bachelor of Arts degree cum laude from Creighton University, where he was student body president. He served as a law clerk for United States District Court Judge J. Calvitt Clarke, in the Eastern District of Virginia. He has been a member of the American Bar Association’s White Collar Criminal Law Committee since 1988 and served as president of the Assistant United States Attorneys Association. Mr. Warin has been selected to serve on insurance company panels for securities class actions. He is currently a member of the Board of the International Association of Independent Corporate Monitors.

Significant Representations include:

  • Negotiated Department of Justice and SEC resolutions for one of the largest banks in the FX and Libor investigations.
  • Represented Petrobras, Brazil’s state-owned energy company, in its unique resolution with the Department of Justice and the SEC.
  • Conducted the independent resolution of an investigation of Johns Hopkins All Children’s Hospital.
  • Defended audit of Israel’s largest bank in negotiating a deferred prosecution agreement for tax related charges.
  • Negotiated a criminal resolution for an international global oil company arising out of the Deep Water Horizon Gulf of Mexico spill.
  • Defended executives of a top technology company and obtained dismissal of a derivative lawsuit alleging options backdating.
  • Defended the nation’s third-largest telecommunications company in a criminal investigation conducted by Southern District of New York U.S. Attorney’s Office and achieved a declination of prosecution.
  • Served as FCPA counsel for first non-US compliance monitor for Siemens in connection with one of the largest ever FCPA resolutions.
  • Represented the Audit Committee of a $2 billion hospital chain against allegations of financial misrepresentations. Convinced the SEC and U.S. Attorney’s Office not to take any enforcement actions against client.
  • Represented the Audit Committee of Fortune 50 energy company relating to allegations of earnings management.
  • Represented client in the longest-running securities class action in the history of Washington, D.C. and achieved a modest resolution.
  • Defended the president of a hardware supply company in a criminal price fixing case. The jury acquitted our client after a three week trial in St. Louis, Missouri.
  • Served as FCPA compliance monitor pursuant to a deferred prosecution agreement with SEC and Department of Justice.
  • Obtained numerous dismissals of lawsuits brought against the NASDAQ Stock Market and FINRA/NASD organization for more than 20 years.

Selected Speaking Engagements:

  • Presenter at Gibson Dunn webcast, “Bank Secrecy Act/Anti-Money Laundering and Sanctions Enforcement and Compliance Update” (February 2023)
  • Presenter at annual Gibson Dunn webcast, “Challenges in Compliance and Corporate Governance” (2004 – 2021)
  • Presenter at Gibson Dunn webcast, “Negotiating Closure of Government Investigations: NPAs, DPAs, and Beyond” (2019 – 2021)
  • Presenter at Gibson Dunn webcast, “The False Claims Act- 2021 Updates: Financial Services Sector” (2018 – 2021)
  • Presenter, “Ethics, Compliance & Inclusion,” Notre Dame University School of Law Program on Corporate Compliance and Enforcement (March 2021)
  • Panelist, “C5’s 15th Annual Fraud, Asset Tracing & Recovery Conference,” (March 2021)
  • Presenter at annual Gibson Dunn webcast, “Challenges in Compliance and Corporate Governance” (2004 – 2021)
  • Presenter at Gibson Dunn webcast, “White Collar Enforcement Outlook 2021 – Sanctions/Export Controls, AML and Healthcare Fraud” (February 2021)
  • Presenter at Gibson Dunn webcast, “FCPA 2020 Year-End Update” (January 2021)
  • Presenter at Gibson Dunn webcast, “Anti-Money Laundering and Sanctions Enforcement and Compliance in 2020 and Beyond” (December 2020)
  • Presenter at annual Securities Docket webcast, “Navigating Dodd-Frank’s Whistleblower Provisions and the FCPA” (2017 – 2021)
  • Presenter at annual Gibson Dunn webcast, “FCPA Trends in the Emerging Markets of China, Russia, India, Africa and Latin America” (2011 – 2021)
  • Presenter at Gibson Dunn webcast, “GDPR’s First Five Months: Emerging Trends and Implementation Challenges (October 2018)
  • Presenter at Gibson Dunn webcast, “Ten Years After Siemens: The Evolving Landscape of Global Anti-Corruption Enforcement” (September 2018)
  • Co-Chair, Global Investigations Review 5th Annual Live New York International Conference (September 2018)
  • Panelist, “Trends in Telecommunications Enforcement,” at ACI’s 9th Global Forum on Anti-Corruption (July 2018)
  • Panelist, “Regulators Roundtable,” at PLI’s Internal Investigations 2018 program (June 2018)
  • Presenter at Gibson Dunn webcast, “The False Claims Act- 2018 Mid-Year Update: Financial Services Sector” (August 2018)
  • Panelist, “Corporate Compliance Roundtable,” at University of Virginia, Darden School of Business (May 2018)
  • Presenter at Gibson Dunn webcast, “Anti-Money Laundering and Sanctions Enforcement and Compliance in 2018 and Beyond” (May 2018)
  • Panelist, “Ask the Experts: Q&A with ACI’s Global Anti-Corruption Advisory Board,” at ACI’s 20th Anniversary New York Conference on FCPA (May 2018)
  • Presenter, “Lessons Learned from High Profile Investigations and Prosecutions,” at ABA Criminal Justice Section’s 2018 Spring Meeting (April 2018)
  • Panelist, “No Turning Back: 40 Years of the FCPA and 20 Years of the OECD Anti-Bribery Convention,” New York University School of Law Program on Corporate Compliance and Enforcement (November 2017)
  • Presenter, “The Increasingly Global Scale of Investigations/Parallel Investigations,” Association of Corporate Counsel-National Capital Area Investigations Boot Camp (November 2017)
  • Presenter, University of Virginia School of Law Corporate Compliance Roundtable (November 2017)
  • Moderator, “FCPA Investigations and Enforcement: Developments and Updates,” at Practising Law Institute’s White Collar Crime 2017: Prosecutors and Regulators Speak Conference (October 2017)
  • Presenter at Global Investigation Review’s 4th Annual Live New York International Conference (September 2017)
  • Panelist, “Predictions, Prognostications and Plans: The New Legal and Regulatory Environment – Assessing Effective Compliance”, University of Virginia School of Law Corporate Compliance Roundtable (May 2017)
  • Speaker at PwC Annual Client & Analyst Risk Summit, Boston, MA (April 2017)
  • Co-Presenter at Statoil DPI Summit, “Compliance: Where is it Heading?”, in London, UK (March 2017)

Selected Professional Articles:

  • “Dropping the Pilot – DOJ’s Toned-Down Corporate Enforcement Policy Reduces the Burden on Business and Could Improve Information Sharing”, (with M. Kendall Day and Daniel Chung), Global Investigations Review Practitioner’s Guide to Global Investigations Half-Year Update (July 2019)
  • “Navigating Cross-Border Investigations Involving Switzerland”, (with Jason Smith and Susanna Schuemann), Global Investigations Review (July 2019)
  • “Trends In DOJ Nonprosecution, Deferred Prosecution Deals”, (with M. Kendall Day and Melissa Farrar), Law360 (January 2019)
  • “Co-operating with the Authorities: The US Perspective”, (with Winston Chan, Pedro Soto and Kevin Yeh) Global Investigations Review’s Practitioner’s Guide to Global Investigations Volume I: Global Investigations in the United Kingdom and the United States (January 2019, March 2018)
  • “Corporate NPA and DPA: All in the Nuance”, (with Michael Diamant and Melissa Farrar) International Financial Law Review (March 2018)
  • “Privilege – Introduction” and “Privilege – United States”, (with Daniel Chung and Audi Syarief) Global Investigations Review’s Know How (November 2016)
  • “Six Trends in 2015 FCPA Enforcement”, (with John Chesley and Stephanie Connor), Wall Street Lawyer (February 2016, Volume 20, Issue 2)
  • “Refusing to Settle: Why Public Companies Go To Trial In Federal Cases”, (with Julie Rapoport Schenker), Georgetown American Criminal Law Review (Volume 52, No. 3, Summer 2015)
  • “2015 Mid-Year FCPA Update”, (with John W.F. Chesley and Stephanie Connor), Westlaw Journal Government Contract (August 2015)
  • “A Practical Guide to the Use of the Commissioned Public Report as an Effective Crisis-Management Tool”, (with Oleh Vretsona and Lora E. MacDonald), Notre Dame Journal of Law, Ethics and Public Policy (June, 2015)
  • “Senator Warren, Let the ‘Cops’ Do Their Jobs”, The Hill (April 2015)
  • “2014 Year-End Update on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements”, (with Michael Diamant and Melissa Farrar). Westlaw Journal Government Contract (March 2015), and Bloomberg BNA (February 2015)
  • “The U.S. Foreign Corrupt Practices Act: Enforcement and Compliance”, (with Michael Diamant and Elizabeth Goergen Silver) Bloomberg BNA Securities Practice Series Portfolio (No. 285, 2014)
  • “Reexamining the Notion that Public Companies Cannot Fight Criminal Charges,” (with John W.F. Chesley and Sean Sandoloski), Financier Worldwide (October 2014)
  • “Renewing the Call for Compliance Defense to the Foreign Corrupt Practices Act,” (with Daniel Chung), Corporate Disputes Magazine (July 1, 2014)
  • “How to use company data efficiently to detect fraud and corruption,” (with Michael Diamant and Oleh Vretsona), Financier Worldwide (August 2013)
  • “Five Themes for General Counsel to Monitor with Respect to Dodd-Frank Whistleblowers and the FCPA,” (with John W.F. Chesley), The FCPA Report (October 3, 2012)
  • “Understand The Risks,” (with Michael Farhang and Elizabeth Goergen), IFLR (February 2012)
  • “How to Deal with Business Corruption Risks in Mexico,” (with Michael Farhang and Elizabeth Goergen),   International Financial Law Review (January 30, 2012)
  • “FCPA: Who is A Foreign Official?,” (with John W.F. Chesley and Jeremy Joseph), Compliance Reporter (August 8, 2011)
  • “Somebody’s Watching Me: FCPA Monitorships and How They Can Work Better,” (with Michael Diamant and Veronica Root), University of Pennsylvania Journal of Business Law (2011)

EDUCATION

Georgetown University - 1975 Juris Doctor

Creighton University - 1972 Bachelor of Arts

ADMISSIONS

District of Columbia Bar

RECENT PUBLICATIONS

Client Alert - March 2, 2023 | 2022 Year-End FCPA Update
Webcasts - February 28, 2023 | Webcast: Bank Secrecy Act / Anti-Money Laundering and Sanctions Enforcement and Compliance Update
Article - January 11, 2023 | Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective
Webcasts - January 11, 2023 | Webcast: Internal Investigations
Firm News - January 9, 2023 | Who’s Who Legal Recognizes 39 Gibson Dunn Partners in its Inaugural Thought Leaders USA Guide
Firm News - January 4, 2023 | Who’s Who Thought Leaders – Global Elite 2023 Recognizes Eleven Gibson Dunn Partners
Firm News - January 3, 2023 | Seven Gibson Dunn Attorneys Named Among Washingtonian Magazine’s 2022 Top Lawyers
Firm News - November 9, 2022 | Who’s Who Legal 2022 Recognizes Nine Gibson Dunn Partners in Commercial Litigation
Firm News - October 19, 2022 | Gibson Dunn Ranked in Legal 500 Latin America 2023
Firm News - October 4, 2022 | Lawdragon Names 38 Partners Among its 2023 500 Leading Litigators in America
Client Alert - October 3, 2022 | From the Broader Perspective: Deputy Attorney General Announces Additional Revisions to DOJ’s Corporate Criminal Enforcement Policies
Client Alert - September 29, 2022 | 2022 Mid-Year FCPA Update
Firm News - September 7, 2022 | Six Gibson Dunn Partners Recognized by Who’s Who Legal 2022 Business Crime Defence
Firm News - August 1, 2022 | Who’s Who Legal Thought Leaders Global Investigations Review 2022 Recognizes Four Gibson Dunn Partners
Firm News - June 22, 2022 | Gibson Dunn Ranked in 2022 U.S. Legal 500
Firm News - June 1, 2022 | Gibson Dunn Earns 101 Top-Tier Rankings in Chambers USA 2022
Firm News - March 30, 2022 | Who’s Who Legal Recognizes 12 Gibson Dunn Partners in 2022 Investigations Guide
Client Alert - February 3, 2022 | 2021 Year-End Update on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements
Webcasts - February 1, 2022 | Webcast: FCPA 2021 Year-End Update
Client Alert - January 25, 2022 | 2021 Year-End FCPA Update
Webcasts - January 19, 2022 | Webcast: Bank Secrecy Act / Anti-Money Laundering and Sanctions Enforcement and Compliance in 2022 and Beyond
Webcasts - January 18, 2022 | Webcast: Navigating the Minefield of Dodd-Frank’s Whistleblower Provisions (2021 Update)
Webcasts - January 13, 2022 | Webcast: FCPA Trends in the Emerging Markets of Asia, Russia, Latin America and Africa
Client Alert - November 3, 2021 | Webcast: Compliance Monitors: Everything that you wanted to know but were afraid to ask
Client Alert - October 29, 2021 | Deputy Attorney General Announces Important Changes to DOJ’s Corporate Criminal Enforcement Policies
Firm News - October 20, 2021 | Gibson Dunn Ranked in Legal 500 Latin America 2022
Firm News - October 19, 2021 | Who’s Who Legal 2021 Recognizes Eight Gibson Dunn Partners in Commercial Litigation
Webcasts - October 18, 2021 | Webcast: Negotiating Closure of Government Investigations: NPAs, DPAs, and Beyond
Firm News - October 13, 2021 | Two Who’s Who Legal 2021 Guides Recognize Seven Gibson Dunn Partners
Webcasts - October 6, 2021 | Webcast: The False Claims Act – 2021 Update for Financial Services
Firm News - September 28, 2021 | Who’s Who Legal 2021 Recognizes Gibson Dunn Partners in Thought Leaders – Global Elite
Firm News - August 26, 2021 | Gibson Dunn Recognized in Chambers Latin America 2022
Client Alert - July 22, 2021 | 2021 Mid-Year Update on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements
Firm News - June 29, 2021 | Gibson Dunn Ranked in 2021 U.S. Legal 500
Client Alert - June 17, 2021 | China Constricts Sharing of In-Country Corporate and Personal Data Through New Legislation
Firm News - June 16, 2021 | F. Joseph Warin Named Among GIR’s Top FCPA Practitioners
Firm News - May 20, 2021 | Gibson Dunn Earns 94 Top-Tier Rankings in Chambers USA 2021
Firm News - April 30, 2021 | 11 Gibson Dunn Partners Recognized in Euromoney’s White Collar Crime Expert Guide
Webcasts - February 23, 2021 | Webcast: Challenges in Compliance and Corporate Governance
Webcasts - February 4, 2021 | Webcast: White Collar Enforcement Outlook 2021 – Sanctions/Export Controls, AML and Healthcare Fraud
Webcasts - January 26, 2021 | Webcast: FCPA 2020 Year-End Update
Firm News - January 21, 2021 | Five Gibson Dunn Attorneys Named Among Washingtonian Magazine’s 2020 Top Lawyers
Client Alert - January 19, 2021 | 2020 Year-End Update on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements
Webcasts - January 12, 2021 | Webcast: FCPA Trends in the Emerging Markets of Asia, Russia, Latin America, India and Africa
Client Alert - January 12, 2021 | 2020 Year-End FCPA Update
Webcasts - December 10, 2020 | Webcast: International Anti-Money Laundering and Sanctions Enforcement
Firm News - December 10, 2020 | Twelve Partners Named 2020 BTI Client Service All-Stars
Firm News - December 7, 2020 | Who’s Who Legal 2020 Litigation Recognizes Nine Gibson Dunn Partners
Firm News - December 7, 2020 | Who’s Who Legal 2020 Guides Recognizes Six Gibson Dunn Partners
Webcasts - November 9, 2020 | Webcast: Spoofing: What it is, where it’s going
Firm News - October 13, 2020 | Gibson Dunn Ranked in Legal 500 Latin America 2021
Webcasts - October 6, 2020 | Webcast: The False Claims Act: Updates for the Financial Services Sector
Webcasts - October 1, 2020 | Webcast: Negotiating Closure of Government Investigations: NPAs, DPAs, and Beyond
Firm News - September 3, 2020 | Gibson Dunn Recognized in Chambers Latin America 2021
Client Alert - July 17, 2020 | 2020 Mid-Year False Claims Act Update
Client Alert - July 16, 2020 | 2020 Mid-Year FCPA Update
Client Alert - July 15, 2020 | 2020 Mid-Year Update on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements
Client Alert - July 7, 2020 | U.S. DOJ and SEC Issue First Comprehensive Update to FCPA Resource Guide Since 2012
Firm News - July 6, 2020 | Gibson Dunn Ranked in 2020 U.S. Legal 500
Webcasts - June 24, 2020 | Webcast: Bank Secrecy Act/Anti-Money Laundering and Sanctions Enforcement and Compliance in 2020 and Beyond
Client Alert - June 3, 2020 | DOJ Updates Guidance Regarding Its “Evaluation of Corporate Compliance Programs”
Client Alert - May 18, 2020 | FinCEN Again Extends Its Geographic Targeting Order to Address Money Laundering Through Real Estate
Client Alert - May 11, 2020 | European Commission Launches Major AML Initiative
Client Alert - April 27, 2020 | The Federal Financial Institutions Examination Council Issues Revisions to the BSA/AML Examination Manual
Firm News - April 24, 2020 | Gibson Dunn Earns 84 Top-Tier Rankings in Chambers USA 2020
Client Alert - April 21, 2020 | The Impact of Coronavirus on the Operations of Financial Institutions: Key Guidance Issued by U.S. Financial Regulators
Client Alert - April 8, 2020 | Fraud in the COVID-19 Age: Examining and Anticipating Changing Enforcement Activity
Firm News - March 25, 2020 | 11 Partners Recognized in Who’s Who Legal 2020 Investigations
Client Alert - January 31, 2020 | 2019 Year-End False Claims Act Update
Webcasts - January 23, 2020 | Webcast: Challenges in Compliance and Corporate Governance
Client Alert - January 9, 2020 | Developments in the Defense of Financial Institutions – The International Reach of the U.S. Money Laundering Statutes
Client Alert - January 8, 2020 | 2019 Year-End Update on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements
Webcasts - January 8, 2020 | Webcast: FCPA Trends in the Emerging Markets of China, Russia, Latin America, India and Africa
Client Alert - January 6, 2020 | 2019 Year-End FCPA Update
Client Alert - December 13, 2019 | DOJ National Security Division Releases Updated Guidance on Voluntary Self-Disclosures
Firm News - November 6, 2019 | Five Gibson Dunn Partners Recognized by Who’s Who Legal 2019 Business Crime Defence Guide
Webcasts - September 17, 2019 | Webcast: The False Claims Act – 2019 Mid-Year Update: Financial Services Sector
Firm News - August 19, 2019 | Gibson Dunn Recognized in Chambers Latin America 2020
Firm News - August 19, 2019 | 12 Gibson Dunn Partners Named Lawyers of the Year
Firm News - August 15, 2019 | Gibson Dunn Lawyers Recognized in the Best Lawyers in America® 2020
Publications - July 31, 2019 | Dropping the Pilot – DOJ’s Toned-Down Corporate Enforcement Policy Reduces the Burden on Business and Could Improve Information Sharing
Publications - July 25, 2019 | Navigating Cross-Border Investigations Involving Switzerland
Client Alert - July 16, 2019 | 2019 Mid-Year False Claims Act Update
Firm News - July 11, 2019 | Gibson Dunn Ranked in 2019 U.S. Legal 500
Webcasts - June 11, 2019 | Webcast: Negotiating Closure of Government Investigations: NPAs, DPAs, and Beyond
Firm News - May 31, 2019 | Gibson Dunn Named Winner in Two Categories for D.C. Litigation Department of the Year
Webcasts - May 21, 2019 | Webcast: Anti-Money Laundering and Sanctions Enforcement and Compliance in 2019 and Beyond
Firm News - May 16, 2019 | Gibson Dunn and F. Joseph Warin recognized at the Who’s Who Legal Awards
Client Alert - May 14, 2019 | Cooperation Credit in False Claims Act Cases: Opportunities and Limitations in DOJ’s New Guidance
Client Alert - May 3, 2019 | Updated DOJ Criminal Division Guidance on the “Evaluation of Corporate Compliance Programs”
Firm News - February 7, 2019 | F. Joseph Warin and Kevin Kelley Named Among Top Latin America Lawyers
Publications - January 29, 2019 | Trends In DOJ Nonprosecution, Deferred Prosecution Deals
Publications - January 28, 2019 | Co-operating with the Authorities: The US Perspective
Client Alert - January 18, 2019 | Developments in the Defense of Financial Institutions – Calculating the Financial Exposure
Client Alert - January 10, 2019 | 2018 Year-End Update on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements
Client Alert - January 9, 2019 | 2018 Year-End False Claims Act Update
Webcasts - January 8, 2019 | Webcast: FCPA Trends in the Emerging Markets of Asia, Russia, Latin America, and Africa
Client Alert - January 7, 2019 | 2018 Year-End FCPA Update
Firm News - November 29, 2018 | Five Gibson Dunn Attorneys Named Among Washingtonian Magazine’s 2018 Top Lawyers
Firm News - November 21, 2018 | Three Gibson Dunn partners recognized by Who’s Who Legal
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