Investigations & White Collar Defense

Extensive experience in white-collar crime defense

Jones Day has helped clients with many of the most significant U.S. and cross-border investigations and white-collar matters of our era. We offer them many former government enforcement officials and function worldwide as a fully integrated team.

  • Clients benefit from our extensive experience defending companies and individuals against allegations relating to all significant areas of white-collar crime.
  • We conduct internal investigations into allegations of misconduct.
  • Our lawyers have experience in a wide range of criminal and regulatory areas, including the Foreign Corrupt Practices Act (FCPA), fraud and other financial offenses, antitrust, securities, health care, government contracts, and environmental crimes.
  • Clients turn to us for defense in criminal investigations, parallel regulatory investigations, shareholder litigation, state attorneys general actions, licensing inquiries, asset freeze and forfeiture proceedings, civil false claims and qui tam suits, and suspension and debarment actions.
  • We provide compliance program counsel.