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
- Securities Litigation
- White Collar & Regulatory Defense
- Internal Investigations
- Pro Bono
- Cryptocurrency & Blockchain
- SPACs
- Investment Management Litigation
- Digital Technology
- National Security, CFIUS & FARA
- Financial Services
- Investigations
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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
- Sustainability & ESG
- Pro Bono
- Cryptocurrency & Blockchain
- Civil Rights and Racial Equity Audits
- Digital Technology
- National Security, CFIUS & FARA
- DEI Strategic Advisory Group
- Investigations
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- Litigation
- Cybersecurity & Data Protection
- Economic Sanctions & AML
- Sustainability & ESG
- Financial Services Litigation & Investigations
- Insurance
- Corporate Governance
- International Arbitration
- Investment Funds
- Securities Litigation
- White Collar & Regulatory Defense
- Supreme Court & Appellate Litigation
- Internal Investigations
- Congressional Investigations
- Family Office & High-Net-Worth Individuals
- SPACs
- Civil Rights and Racial Equity Audits
- Investment Management Litigation
- National Security, CFIUS & FARA
- DEI Strategic Advisory Group
- Financial Services
- Investigations
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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
Events & Publications
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.
Rush Atkinson and David Kessler to Discuss DOJ’s New Corporate Crime Enforcement Priorities in Masterclass Webinar
- Jun 27, 2024
- Events
Rush Atkinson and David Kessler to Discuss DOJ’s New Corporate Crime Enforcement Priorities in Masterclass Webinar
Litigation partner Rush Atkinson and counsel David Kessler will participate in a webinar, “Navigating DOJ’s Latest Era of Corporate Enforcement: Whistleblowers and Individual Voluntary Self-Disclosure,” as part of the masterclass…
Walt Brown to Discuss Latest SEC Developments at PLI Event
- Jun 13, 2024
- Events
Walt Brown to Discuss Latest SEC Developments at PLI Event
Litigation partner Walt Brown will participate in a panel, “Current Developments in SEC Enforcement,” as part of the Practising Law Institute’s 39th Midyear SEC Reporting & Financial Accounting Standards Board Forum.
CFPB Finalizes Rule Requiring Nonbank Consumer Financial Services Providers to Submit Their Enforcement Orders to a Public Registry
- Jun 10, 2024
- Publications
CFPB Finalizes Rule Requiring Nonbank Consumer Financial Services Providers to Submit Their Enforcement Orders to a Public Registry
In a novel and expansive rulemaking, the Consumer Financial Protection Bureau issued a final rule requiring nonbank companies that have been subject to certain final public enforcement orders by federal, state or local agencies…
DOJ National Security Division Issues First Declination Under Voluntary Self-Disclosure Program
- May 24, 2024
- Publications
DOJ National Security Division Issues First Declination Under Voluntary Self-Disclosure Program
The DOJ’s National Security Division announced its first declination to prosecute a company under its voluntary self-disclosure program, announced a year ago. According to the DOJ, the company, MilliporeSigma, promptly disclosed…
Melinda Haag Discusses Pressing Issues in White Collar Crime at Cambridge’s Forum on Corporate Enforcement
- May 15, 2024
- Events
Melinda Haag Discusses Pressing Issues in White Collar Crime at Cambridge’s Forum on Corporate Enforcement
Litigation partner Melinda Haag participated in the 2024 Cambridge Forum on Corporate Enforcement, held in New Orleans from May 15 to May 17.
Melinda Haag to Participate in Keynote Remarks at Securities Enforcement West Forum
- May 23, 2024
- Events
Melinda Haag to Participate in Keynote Remarks at Securities Enforcement West Forum
Litigation partner Melinda Haag will participate in a keynote Q&A discussion alongside U.S. Attorney Ismail Ramsey as part of the 2024 Securities Enforcement Forum West.
President Biden Orders Chinese Crypto Company to Divest Real Estate in Close Proximity to U.S. Missile Base
- May 22, 2024
- Publications
President Biden Orders Chinese Crypto Company to Divest Real Estate in Close Proximity to U.S. Missile Base
CFIUS is watching. President Biden recently ordered MineOne Partners Limited, a British Virgin Islands company ultimately controlled by Chinese nationals, to undo a deal where they failed to provide notice. The order requires MineOne…
Roberto Gonzalez to Discuss Fintech Regulation and Enforcement at Cambridge Forum
- May 13, 2024
- Events
Roberto Gonzalez to Discuss Fintech Regulation and Enforcement at Cambridge Forum
Economic Sanctions & AML Co-Chair Roberto Gonzalez will participate in the 2024 Cambridge Forum on Risk Regulation & Enforcement in FinTech.
Awards & Recognition
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.”
Paul Basta and Lorin Reisner Named 2024 Lawdragon Legends
- Feb 09, 2024
- Awards
Paul Basta and Lorin Reisner Named 2024 Lawdragon Legends
Lawdragon recognized restructuring partner Paul Basta and litigation partner Lorin Reisner as “2024 Lawdragon Legends.”
Paul, Weiss Shortlisted for Six Benchmark Litigation U.S. Awards
- Jan 18, 2024
- Awards
Paul, Weiss Shortlisted for Six Benchmark Litigation U.S. Awards
Benchmark Litigation named Paul, Weiss a finalist across six categories in its annual U.S. Awards, which spotlight the litigators and firms leading the most impactful matters over the past year.
Josh Hill Recognized as One of California’s Top White Collar Lawyers in 2023 by the Daily Journal
- Dec 13, 2023
- Awards
Josh Hill Recognized as One of California’s Top White Collar Lawyers in 2023 by the Daily Journal
For the second consecutive year, the Daily Journal profiled litigation partner Josh Hill as one of its “Top White Collar Lawyers,” which annually spotlights the top California attorneys specializing in white collar defense.
Paul, Weiss Ranked in “GIR 30” by Global Investigations Review
- Nov 17, 2023
- Awards
Paul, Weiss Ranked in “GIR 30” by Global Investigations Review
For the fourth consecutive year, Global Investigations Review ranked Paul, Weiss in its “GIR 30” list, which recognizes the best law firms for complex, multijurisdictional corporate investigations.