Justin Givens is a former federal prosecutor and seasoned trial lawyer in the firm’s Government Investigations and White Collar Litigation Department. With over a decade of experience, he counsels corporations, financial institutions, and senior executives through their highest-stakes criminal, regulatory, and civil matters—particularly when legal exposure intersects with reputational risk.
Justin is widely recognized for his ability to structure and lead complex, large-scale internal investigations and to guide clients through sensitive resolution processes with U.S. and foreign regulators. He has played a central role in several landmark global settlements for multinational corporations and financial institutions facing criminal and civil liability in the United States and abroad, with deep experience in cross-border enforcement actions involving allegations of fraud and bribery, including matters spanning Switzerland, Brazil, and other key foreign jurisdictions. Justin regularly counsels corporations and executives on Foreign Corrupt Practices Act (FCPA) and international anti-bribery matters, and advises multinational clients on FCPA compliance in high-risk markets, helping them design and enhance anti-corruption programs and mitigate bribery exposure before it becomes an enforcement event.
He also advises clients on domestic and multi-jurisdictional compliance programs. At the intersection of technology and enforcement, he counsels companies on the legal and regulatory risks associated with the deployment of artificial intelligence, including government enforcement trends related to AI-driven decision-making, algorithmic accountability, and the use of AI in regulated industries. He helps clients develop governance frameworks that address emerging AI-related compliance obligations and mitigate exposure to regulatory scrutiny.
A proven courtroom advocate, Justin has tried numerous federal cases involving healthcare fraud, violations of the Federal Anti-Kickback Statute, bank fraud, securities fraud, and money laundering.
Before joining McGuireWoods, Justin served as a federal prosecutor in the Fraud Section of the U.S. Department of Justice’s Criminal Division, where he investigated and prosecuted complex white collar schemes and tried multiple cases to jury verdict.
- Represented the former CEO of a leading contract research organization accused of securities fraud and wire fraud. After a month-long trial in federal court in the District of Maryland, the client was acquitted on six of eight counts.
- Represented the largest construction conglomerate in South America in response to allegations of FCPA violations related to the Brazilian Lava Jato scandal. Conducted an internal investigation and assisted in the representation of the client in negotiations with U.S., Brazilian, and Swiss regulators.
- Represented one of the largest private banks in Switzerland in connection with DOJ’s “Swiss Bank Program” to resolve the criminal liability of Swiss banks that assisted Americans in evading U.S. taxes. Managed a large scale, on-site internal investigation in Switzerland, resulting in a non-prosecution agreement for the bank and a penalty less than 2% of the Bank’s peak U.S. assets under management, representing less than half the penalty paid on average by banks in the Program.
- Represented a Kuwait-based, leading multinational and multi-billion-dollar logistics company, against a criminal indictment and civil False Claims Act charge in the largest government contracting case ever brought by the Department of Justice. Following an internal investigation and substantial pre-trial litigation, the case was resolved with a misdemeanor plea, resulting in the lifting of a seven-year government contracting suspension.
- Counseled a leading university in an internal investigation in connection with the indictment of an assistant basketball coach in the Southern District of New York for allegedly receiving cash bribes from athlete financial advisers in exchange for influence over university basketball players.
- Represented a federal agency in their lawsuit against a multinational bank to recover damages on behalf of the United States government arising out of investments in residential mortgage-backed securities, resulting in a bench trial finding the bank liable on all claims and a judgment of over $800 million.
Events
- Presenter, "Understanding the Evolving AI Regulatory Landscape: Federal and State Developments," Corporate Disclosure Trends Webinar Series, June 17, 2026
- Speaker, "AI Legal Risk: Enforcement, Regulation, & Governance," In-House Legal CLE Seminar, May 6, 2026
- Speaker, "AI Legal Risk: Enforcement, Regulation, & Governance," Truist Bank CLE Seminar, April 28, 2026
Insights
- Author, AI-Assisted Billing Could Create FCA Pitfalls: How Healthcare Companies Can Get Ahead of Risk, Subject to Inquiry, June 16, 2026
- Author, The Great American AI Act: What It Means — and Doesn’t Mean — for Companies Using AI, Subject to Inquiry, June 10, 2026
- Author, DOJ’s New West Coast Strike Force Puts Healthcare Providers on Notice, Subject to Inquiry, May 7, 2026
- Author, Old Wine, New Bottles? FinCEN Proposes to Codify AML/CFT Program Standards for Financial Institutions, Subject to Inquiry, April 9, 2026
- Author, $300 Million Reasons to Talk: FinCEN Proposes a Whistleblower Reward Program for AML and Sanctions Violations, Subject to Inquiry, March 31, 2026
- Co-author, "The Law Hasn’t Caught Up: Lessons in AI Risk from Recent Federal Enforcement Developments," Compliance & Enforcement, March 16, 2026
- Author, SEC and FinCEN Hit Broker-Dealer for Sweeping AML Compliance Failures, Subject to Inquiry, March 13, 2026
- Co-author, Marketing, misconduct and health care: Ninth Circuit issues first EKRA appellate ruling, Westlaw Today, September 15, 2025
- Author, Marketing, Misconduct and Healthcare: Ninth Circuit Issues First EKRA Appellate Ruling, The FCA Insider, August 13, 2025
- Author, After a Pause, DOJ’s Updated FCPA Guidelines Focus on Cartels and TCOs, But Corporate Exposure Remains, Subject to Inquiry, June 30, 2025
- Author, Justice Department Issues First Declination Under NSD’s M&A Safe Harbor Policy to Private Equity Firm, Reinforcing Roadmap for Acquiring Firms, Subject to Inquiry, June 18, 2025
- Author, DOJ’s Healthcare Fraud Enforcement: Trends, Priorities and Implications, Subject to Inquiry, May 30, 2025
- Co-author, "DOJ Signals Major Shift In White Collar Enforcement Priorities," Law360, May 14, 2025
- Author, DOJ Signals Shift in White Collar Enforcement: New Policies Stress Proportionality, Partnership, and Clarity, Subject to Inquiry, May 13, 2025
- Author, Hawley Proposes Bill Limiting American and Chinese Interaction on AI, McGuireWoods Legal Alert, May 12, 2025
- Author, Europe Steps Up as U.S. Pauses FCPA Enforcement: What Companies Need to Know About the New International Anti-Corruption Taskforce, Subject to Inquiry, April 14, 2025
- Author, Practical Tips for Companies Following President Trump’s Pause on FCPA Enforcement, Subject to Inquiry, February 14, 2025
- Author, Major Shift on Foreign Corrupt Practices Act: Trump Signs EO Pausing Enforcement, Subject to Inquiry, February 11, 2025
- Author, The Foreign Extortion Prevention Act: Another Tool to Fight Foreign Corruption, Subject to Inquiry, January 30, 2024
- Author, DOJ Announces Safe Harbor Policy for Mergers and Acquisitions, Subject to Inquiry, October 6, 2023
- Author, "Lessons from the Benczkowski Memo," LA Daily Journal, November 29, 2018
- Selected for inclusion, “The 2024 Lawdragon 500 X – The Next Generation,” Lawdragon, 2024