Federal and state prosecutors increasingly use criminal laws to regulate business conduct.  As a result, individuals and corporations sometimes find themselves the subject of criminal investigations into alleged fraud arising from the regular conduct of their business.  Often, prosecutors use broad concepts of fraud to characterize business conduct as criminal.  Such investigations can arise out of a company's dealings with a broad array of third parties: vendors, customers, consumers, government agencies, clients, and any other entities with which the company must interact.

Regardless of the context in which a fraud investigation arises, Jones Day's clients can be assured that the Firm's CCI lawyers have defended similar cases.  Decades of experience as defense attorneys and prosecutors have provided Jones Day with in-depth collective knowledge regarding the investigation and, if necessary, the trial of white-collar criminal cases.

For a complete list of Jones Day attorneys in the Corporate Criminal Investigations Practice, please click here .

Contact(s)

Charles M. Carberry
New York
Tel: 1.212.326.3939
E-mail

Richard H. Deane Jr.
Atlanta
Tel: 1.404.521.3939
E-mail

Daniel E. Reidy
Chicago
Tel: 1.312.782.3939
E-mail

Stephen G. Sozio
Cleveland
Tel: 1.216.586.3939
E-mail

Dr. Marijon Kayßer
Frankfurt
Tel: 49.69.9726.3939
E-mail

Brian O'Neill
Los Angeles
Tel: 1.213.489.3939
E-mail

Brian A. Sun
Los Angeles
Tel: 1.213.489.3939
E-mail

Martha Boersch
San Francisco
Tel: 1.415.626.3939
E-mail

John D. Cline
San Francisco
Tel: 1.415.626.3939
E-mail

R. Christopher Cook
Washington
Tel: 1.202.879.3939
E-mail

Peter J. Romatowski
Washington
Tel: 1.202.879.3939
E-mail