dcsimg White Collar Defense

White Collar Defense

Running an organization is a complex matter. Things can and do go awry. When that happens, your company needs the support of a law firm with deep experience in this field.

Our white collar team works closely with the firm’s other practice groups to prevent regulatory inquiries from becoming criminal issues. We conduct internal investigations on wide-ranging issues and advise management regarding the establishment of compliance programs, with an emphasis on the Sarbanes-Oxley Act, Department of Justice Guidelines for Prosecutions and the Federal Sentencing Guidelines.

The white collar team has substantial expertise in large documentation cases, especially with regard to electronic document retrieval and production. We have recently directed what is believed to be one of the largest productions in history by a Fortune 100 company to the Department of Justice and SEC, as well as managing and reviewing some 50 million electronic documents in the Enron scandal. The team also has significant experience in working with forensic computer experts, as well as with experts in the design and utilization of databases managing multiple terabytes of information.

Our team is made up of former federal and state prosecutors. It also includes two former state attorneys general who advise clients in state-related negotiations and litigation.

CONTACTS

Howard C. Vick Jr. Partner T: +1 804 775 4340
J. Patrick Rowan Partner T: +1 202 857 1758
Results 1-5 of 5

RESULTS DEPEND ON A VARIETY OF FACTORS UNIQUE TO EACH CASE. PRIOR RESULTS DO NOT GUARANTEE OR PREDICT A SIMILAR OUTCOME.

Representative Matter

International auditing and consulting firm

Representation of an international auditing and consulting firm in its response to a grand jury subpoena from the U.S. Attorney’s Office for the Eastern District of Virginia regarding an employee's billing on different government contracts.
Representative Matter

International Fortune 500 producer and marketer of food, agricultural, financial and industrial products

Representation of an international Fortune 500 producer and marketer of food, agricultural, financial and industrial products and services in two matters investigated by the U.S. Attorney’s Office for the Western District of Virginia..
Representative Matter

International Fortune 500 food manufacturer

Representation of an international Fortune 500 food manufacturer in an investigation of whistleblower allegations at the Ohio processing facility of a company subsidiary.
Representative Matter

International Fortune 500 mixed industrial manufacturer

Representation of an international Fortune 500 mixed industrial manufacturer in an investigation of whistleblower allegations at two subsidiaries in Virginia and Massachusetts.
Representative Matter

Various clients

Received acquittal at trial or pre-trial dismissal of all charges in four of the last five white collar cases involving indictment of a client.
Results 1-5 of 5
Results 1-25 of 40
Show All
John D Adams John D. Adams
Partner
One James Center
901 East Cary Street
Richmond, VA 23219-4030

2001 K Street N.W.
Suite 400
Washington, DC 20006-1040

T: +1 804 775 4744
F: +1 804 698 2061
vCard

T:+1 202 857 2927
F: +1 202 857 1737

Franklin D Annand Franklin D. Annand
Associate
2001 K Street N.W.
Suite 400
Washington, DC 20006-1040

T: +1 202 857 1755
F: +1 202 857 2959
vCard
Michael Baudinet Michael A. Baudinet
Associate
One James Center
901 East Cary Street
Richmond, VA 23219-4030

T: +1 804 775 1139
F: +1 804 698 2199
vCard
Kenneth D Bell Kenneth D. Bell
Partner
201 North Tryon Street
Suite 3000
Charlotte, NC 28202-2146

T: +1 704 373 4620
F: +1 704 373 8836
vCard
Maurice A Bellan Maurice A. Bellan
Partner
2001 K Street N.W.
Suite 400
Washington, DC 20006-1040

T: +1 202 857 2400
F: +1 202 828 2981
vCard
Ryan Bonistalli Ryan E. Bonistalli
Associate
One James Center
901 East Cary Street
Richmond, VA 23219-4030

T: +1 804 775 1014
F: +1 804 698 2036
vCard
Alex J Brackett Alex J. Brackett
Partner
One James Center
901 East Cary Street
Richmond, VA 23219-4030

T: +1 804 775 4749
F: +1 804 698 2089
vCard
Jeremy S Byrum Jeremy S. Byrum
Partner
One James Center
901 East Cary Street
Richmond, VA 23219-4030

T: +1 804 775 4305
F: +1 804 698 2080
vCard
Allison D Charney Allison D. Charney
Partner
1345 Avenue of the Americas
7th Floor
New York, NY 10105-0106

T: +1 212 548 2166
F: +1 212 715 6279
vCard
Richard Cullen Richard Cullen
Partner
One James Center
901 East Cary Street
Richmond, VA 23219-4030

T: +1 804 775 1009
F: +1 804 698 2035
vCard
C. Simon Davidson C. Simon Davidson
Counsel
One James Center
901 East Cary Street
Richmond, VA 23219-4030

T: +1 804 775 1059
F: +1 804 698 2256
vCard
Christina M Egan Christina M. Egan
Partner
77 West Wacker Drive
Suite 4100
Chicago, IL 60601-1818

T: +1 312 750 8644
F: +1 312 698 4502
vCard
Jennifer Farer Jennifer L. Farer
Associate
2001 K Street N.W.
Suite 400
Washington, DC 20006-1040

T: +1 202 857 1708
F: +1 202 828 3336
vCard
Jeremy D Freeman Jeremy D. Freeman
Partner
1345 Avenue of the Americas
7th Floor
New York, NY 10105-0106

T: +1 212 548 7008
F: +1 212 715 6269
vCard
James C Freije James C. Freije
Attorney
2001 K Street N.W.
Suite 400
Washington, DC 20006-1040

T: +1 202 857 1702
F: +1 202 828 3314
vCard
Milligan J G Goldsmith Milligan J. G. Goldsmith
Associate
434 Fayetteville Street
Suite 2600
Raleigh, NC 27601

T: +1 919 755 6697
F: +1 919 755 6606
vCard
Louis Greenstein Louis D. Greenstein
Partner
2001 K Street N.W.
Suite 400
Washington, DC 20006-1040

T: +1 202 857 2415
F: +1 202 828 3310
vCard
Ellen S Griswold Ellen S. Griswold
Associate
2001 K Street N.W.
Suite 400
Washington, DC 20006-1040

T: +1 202 857 1713
F: +1 202 828 2988
vCard
Jeffrey M Hanna Jeffrey M. Hanna
Associate
One James Center
901 East Cary Street
Richmond, VA 23219-4030

T: +1 804 775 1001
F: +1 804 698 4671
vCard
Matthew John Hoefling Matthew John Hoefling
Partner
201 North Tryon Street
Suite 3000
Charlotte, NC 28202-2146

T: +1 704 343 2054
F: +1 704 444 8884
vCard
Nicholas B. Lewis Nicholas B. Lewis
Associate
2001 K Street N.W.
Suite 400
Washington, DC 20006-1040

T: +1 202 857 1771
F: +1 202 828 3306
vCard
Charles Wm McIntyre Charles Wm. McIntyre
Partner
2001 K Street N.W.
Suite 400
Washington, DC 20006-1040

T: +1 202 857 1742
F: +1 202 828 2967
vCard
Jon Monna Jon P. Monna
Associate
1345 Avenue of the Americas
7th Floor
New York, NY 10105-0106

T: +1 212 548 2134
F: +1 212 715 6264
vCard
Jessica E Morrison Jessica E. Morrison
Partner
7 Saint Paul Street
Suite 1000
Baltimore, MD 21202-1671

2001 K Street N.W.
Suite 400
Washington, DC 20006-1040

T: +1 410 659 4425
F: +1 410 659 4483
vCard

T:+1 202 857 1705

Todd Mullins Todd Mullins
Partner
2001 K Street N.W.
Suite 400
Washington, DC 20006-1040

T: +1 202 857 1752
F: +1 202 828 3320
vCard
Results 1-2 of 2
Speaking Engagement

Fraud & Forensic Symposium

Tuesday, October 28, 2014
Chicago, IL
Speaking Engagement

6th Annual White Collar Crime + Corporate Governance Conference

April 16, 2013
Chicago, IL
Results 1-2 of 2