Our White Collar & Regulatory Defense group has unparalleled experience and expertise, and is among the most respected and successful in the United States. We regularly represent Fortune 500 companies and their executives and boards in connection with investigations by federal and state enforcement authorities, and in courtrooms nationwide. We excel at developing creative and successful strategies and defenses for responding to or preventing government investigations and enforcement proceedings.
Our Team
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- Litigation
- Economic Sanctions & AML
- Financial Services Litigation & Investigations
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- White Collar & Regulatory Defense
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- Litigation
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- Congressional Investigations
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- Investigations
- Foreign Direct Investment Regulation
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- Litigation
- Financial Services Litigation & Investigations
- Economic Sanctions & AML
- White Collar & Regulatory Defense
- Cybersecurity & Data Protection
- National Security, CFIUS & FARA
- Supreme Court & Appellate Litigation
- Internal Investigations
- False Claims Act & Qui Tam
- Congressional Investigations
- Investigations
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- Litigation
- Cybersecurity & Data Protection
- Corporate Governance
- White Collar & Regulatory Defense
- Internal Investigations
- False Claims Act & Qui Tam
- Congressional Investigations
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- Cryptocurrency & Blockchain
- Civil Rights and Racial Equity Audits
- Digital Technology
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- DEI Strategic Advisory Group
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- Litigation
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- Economic Sanctions & AML
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- Investment Management Litigation
- National Security, CFIUS & FARA
- DEI Strategic Advisory Group
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- Litigation
- Employment, Workplace Investigations & Trade Secrets
- Financial Services Litigation & Investigations
- White Collar & Regulatory Defense
- E-Discovery
- Internal Investigations
- Sustainability & ESG
- Civil Rights and Racial Equity Audits
- Investment Management Litigation
- DEI Strategic Advisory Group
- Investigations
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Events & Publications
CFPB Issues Final “Open Banking” Rule Requiring Covered Entities to Provide Consumers Access and Transferability of Financial Data
- Oct 29, 2024
- Publications
CFPB Issues Final “Open Banking” Rule Requiring Covered Entities to Provide Consumers Access and Transferability of Financial Data
Marking one of its most ambitious regulatory initiatives, the Consumer Financial Protection Bureau recently published a 594-page Notice of Final Rulemaking for its “Personal Financial Data Rights” rule, also known as the “Open…
Randy Luskey to Discuss Cooperation Policies in Healthcare Fraud Enforcement at Cambridge Forum
- Oct 23, 2024
- Events
Randy Luskey to Discuss Cooperation Policies in Healthcare Fraud Enforcement at Cambridge Forum
Litigation partner Randy Luskey is a member of the steering committee and will speak at the 2024 Cambridge Forum on Civil and Criminal Healthcare Fraud Enforcement.
Mark Mendelsohn and Melinda Haag Discuss Cross-Border Enforcement at 2024 NAFUSA Conference
- Sep 26, 2024
- Events
Mark Mendelsohn and Melinda Haag Discuss Cross-Border Enforcement at 2024 NAFUSA Conference
Litigation partners Melinda Haag and Mark Mendelsohn participated in a panel, “The Emerging Cross-Border Enforcement Environment: Advances and Challenges for the DOJ, Corporations and Defense Counsel,” as part of the 2024 National…
Randy Luskey to Discuss Advising Clients in Corporate Investigations at BASF Event
- Sep 27, 2024
- Events
Randy Luskey to Discuss Advising Clients in Corporate Investigations at BASF Event
Litigation partner Randy Luskey will be a panelist at a session, “Internal Investigations and DOJ Self Disclosure Policies,” as part of a Bar Association of San Francisco Criminal Law/Government Investigations Barristers Section…
DOJ’s Updated Guidance for Evaluating Corporate Compliance Programs Emphasizes “Double-Edged Sword” of New Technologies
- Sep 26, 2024
- Publications
DOJ’s Updated Guidance for Evaluating Corporate Compliance Programs Emphasizes “Double-Edged Sword” of New Technologies
In its most recently updated guidance titled Evaluation of Corporate Compliance Programs (ECCP), the Department of Justice’s Criminal Division puts an increasing compliance emphasis on artificial intelligence, data analysis and…
DOJ Launches New Whistleblower Program Focused on Corporate Misconduct
- Aug 07, 2024
- Publications
DOJ Launches New Whistleblower Program Focused on Corporate Misconduct
Building on other recent efforts to incentivize reporting of corporate misconduct, the DOJ has launched a new Corporate Whistleblower Awards Pilot Program under which eligible whistleblowers who provide the Criminal Division with…
Mark Mendelsohn and Benjamin Klein Co-Author Law360 Expert Analysis on FEPA Revisions
- Jul 26, 2024
- Publications
Mark Mendelsohn and Benjamin Klein Co-Author Law360 Expert Analysis on FEPA Revisions
Litigation partner Mark Mendelsohn and counsel Ben Klein published an expert analysis in Law360 highlighting the recent revisions to the Foreign Extortion Prevention Act (FEPA), a statute that complements the Foreign Corrupt Practices …
SDNY Court Deals Blow to SEC Cyber Enforcement, Dismisses Most Charges Against SolarWinds and Its CISO
- Jul 23, 2024
- Publications
SDNY Court Deals Blow to SEC Cyber Enforcement, Dismisses Most Charges Against SolarWinds and Its CISO
The U.S. District Court for the Southern District of New York recently granted, in large part, a motion by SolarWinds Corporation and its Chief Information Security Officer Timothy Brown to dismiss the SEC’s landmark cybersecurity…
John Carlin, Harris Fischman and Jeannie Rhee Discuss Internal Investigations With NACD’s Directorship Magazine
- Jul 08, 2024
- Publications
John Carlin, Harris Fischman and Jeannie Rhee Discuss Internal Investigations With NACD’s Directorship Magazine
Investigations Practice Group Co-Chairs John Carlin, Harris Fischman and Jeannie Rhee published an article on internal investigations in the National Association of Corporate Directors’ Directorship magazine.
Tee St. Matthew-Daniel Discusses Negotiating Dispositions at ABA International Cartel Workshop
- Jun 25, 2024
- Events
Tee St. Matthew-Daniel Discusses Negotiating Dispositions at ABA International Cartel Workshop
Litigation partner Tee St. Matthew-Daniel participated in a panel on June 25 as part of the 2024 International Cartel Workshop hosted by the American Bar Association’s Antitrust Law Section.
Awards & Recognition
Paul, Weiss Recognized in Global Investigations Review’s 2024 “GIR 30”
- Nov 15, 2024
- Awards
Paul, Weiss Recognized in Global Investigations Review’s 2024 “GIR 30”
For the fifth consecutive year, Global Investigations Review ranked Paul, Weiss in its “GIR 30” list, which recognizes the best law firms for complex, multijurisdictional corporate investigations.
Randy Luskey Named One of California’s Top Trade Secrets Lawyers in 2024 by the Daily Journal
- Oct 17, 2024
- Awards
Randy Luskey Named One of California’s Top Trade Secrets Lawyers in 2024 by the Daily Journal
The Daily Journal profiled litigation partner Randy Luskey as one of its 2024 “Top Trade Secrets Lawyers,” marking the fourth consecutive year that Randy has been recognized among the best attorneys in California for trade secrets…
Melinda Haag Named a 2024 “Top 100 Lawyer” in California by the Daily Journal
- Sep 06, 2024
- Awards
Melinda Haag Named a 2024 “Top 100 Lawyer” in California by the Daily Journal
The Daily Journal recognized litigation partner Melinda Haag as one of its 2024 “Top 100 Lawyers.”
Paul, Weiss Recognized for Crisis Management and Government Oversight Prowess in National Law Journal’s 2024 Awards
- Aug 23, 2024
- Awards
Paul, Weiss Recognized for Crisis Management and Government Oversight Prowess in National Law Journal’s 2024 Awards
The National Law Journal named Paul, Weiss a finalist in the “Crisis Management and Government Oversight” category as a part of its annual Legal Awards.
Paul, Weiss Receives Top Rankings in Chambers USA 2024
- Jun 07, 2024
- Awards
Paul, Weiss Receives Top Rankings in Chambers USA 2024
Paul, Weiss is recognized as a leading firm in 46 practice areas and received 128 individual lawyer rankings in the 2024 edition of Chambers USA, including 32 top-tier partner rankings across the firm’s corporate, litigation and…
Ten Paul, Weiss Partners Shortlisted for a Dozen 2024 Euromoney Women in Business Law Americas Awards
- Apr 05, 2024
- Awards
Ten Paul, Weiss Partners Shortlisted for a Dozen 2024 Euromoney Women in Business Law Americas Awards
Ten Paul, Weiss partners are shortlisted in 12 practice categories in Euromoney’s 2024 Women in Business Law Americas Awards, which annually recognizes the “best of the best” among women lawyers, as well as the law firms that are…
Paul, Weiss Shortlisted for Five 2024 Chambers USA Awards
- Mar 21, 2024
- Awards
Paul, Weiss Shortlisted for Five 2024 Chambers USA Awards
Chambers and Partners named Paul, Weiss a “Law Firm of the Year” finalist in the 2024 Chambers USA Awards across five practice areas: Antitrust, Banking, Commercial Litigation, Corporate/M&A and Criminal Litigation.
Paul, Weiss Named “White Collar Crime/Investigations Firm of the Year” by Benchmark Litigation
- Mar 13, 2024
- Awards
Paul, Weiss Named “White Collar Crime/Investigations Firm of the Year” by Benchmark Litigation
Benchmark Litigation recognized Paul, Weiss as the “White Collar Crime/Investigations Firm of the Year” in its 2024 U.S. Awards, which annually honor the country’s most distinguished litigators and their firms for their exemplary work …
Paul, Weiss Wins Five 2024 Benchmark Litigation U.S. Awards
- Mar 13, 2024
- Awards
Paul, Weiss Wins Five 2024 Benchmark Litigation U.S. Awards
Benchmark Litigation awarded Paul, Weiss top honors across several categories in its 2024 U.S. Awards.
Lorin Reisner Named a 2024 Lawdragon Legend
- Feb 09, 2024
- Awards
Lorin Reisner Named a 2024 Lawdragon Legend
Lawdragon recognized litigation partner Lorin Reisner as a “2024 Lawdragon Legend.”