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Government Contracts Investigations
Foreign Corrupt Practices Act and International Trade
Jones Day is uniquely positioned to assist corporations in responding to criminal inquiries arising from international trade.
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Government Contracts Investigations
Jones Day Corporate Criminal Investigation lawyers have for many years represented government contractors in the most complex criminal and civil investigations and cases, involving defective pricing, CAS questions, product quality and testing, "revolving door" and gratuities issues, and handling of procurement-sensitive information.
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Health Care & Other Regulated Industries
Jones Day’s lawyers are at the forefront of representing clients in the health care and other regulated industries against increasingly frequent criminal charges brought by federal prosecutors and State Attorneys General.
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Internal Investigations
Jones Day focuses on conducting thorough and discreet internal investigations to assess the risk of criminal liability to the organization and its individuals.
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Public Officials
Jones Day lawyers frequently represent individuals and organizations when they become entangled in investigations of official misconduct.
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Criminal Antitrust Investigations & Litigation
A principal participant in the three most significant criminal antitrust proceedings in modern times, Jones Day successfully represents clients against allegations of price fixing, bid rigging, and other forms of anticompetitive conduct viewed by the government as criminal.
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State Attorneys General Investigations & Litigation
Jones Day is at the forefront of representing businesses in the defense of litigation and investigations brought by State Attorneys General.
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Fraud & Other Business Crimes
Decades of experience as defense attorneys and prosecutors prepare Jones Day lawyers to represent clients facing fraud and white-collar criminal investigations.
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Securities & Accounting Fraud
Decades of experience as defense attorneys and prosecutors have prepared Jones Day lawyers with in-depth collective knowledge regarding the investigation and, if necessary, the trial of white-collar criminal cases.
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Jones Day Corporate Criminal Investigation lawyers have for many years represented government contractors in the most complex criminal and civil investigations and cases, involving defective pricing, CAS questions, product quality and testing, "revolving door" and gratuities issues, and handling of procurement-sensitive information.
United States military actions around the globe and an expanding homeland security program have resulted in significant scrutiny of government hardware and service providers. The United States Department of Justice, the Inspectors General in fifty-seven departments of the federal government, and private litigants pursuing fraud claims under the False Claims Act, are very active and often aggressive in pursuing perceived fraud by government suppliers.
In addition to representing government contractors in criminal and civil investigations, Jones Day also regularly conducts internal investigations in connection with clients’ voluntary disclosure and compliance reviews. When handling such cases, our CCI lawyers work closely with experienced lawyers from our Government Regulation practice.
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