White Collar Defense, Investigations & Compliance Counseling

Lionel André attorney profile image

Washington, DC

T: (202) 661-7039
F: (202) 661-7059

New York, NY

T: (212) 880-3583
F: (212) 880-3998
Daniel T. Brown attorney profile image

Washington, DC

T: (202) 661-7020
F: (202) 661-7059
Joseph I. Goldstein attorney profile image

Washington, DC

C: (202) 480-6811
T: (202) 661-7013
F: (202) 661-7059
Jonah R. Hecht attorney profile image

New York, NY

C: (646) 647-4958
T: (212) 880-3582
F: (212) 880-3998
Robert P. Howard, Jr. attorney profile image

Washington, DC

C: (202) 480-7326
T: (202) 661-7015
F: (202) 661-7059
Alexandra J. Marinzel attorney profile image

Washington, DC

C: (202) 680-4902
T: (202) 661-7033
F: (202) 661-7059
Ella Markina attorney profile image

Richmond, VA

C: (804) 418-0889
T: (804) 762-5336
F: (804) 762-5366
Thomas J. McGonigle attorney profile image

Washington, DC

C: (202) 680-4941
T: (202) 661-7010
F: (202) 661-7059

New York, NY

T: (212) 880-3624
Andrew J. Melnick attorney profile image

New York, NY

C: (203) 984-8256
T: (212) 880-3580
F: (212) 880-3998
Sharon A. O'Shaughnessy attorney profile image

New York, NY

C: (917) 538-9223
T: (212) 880-3990
F: (212) 880-3998
Robertson Park attorney profile image

Washington, DC

C: (202) 680-4181
T: (202) 661-7022
F: (202) 661-7059
Gaurav K. Talwar attorney profile image

New York, NY

C: (646) 522-2340
T: (212) 880-3992
For more information visit Our Team page.

Looking Forward

The Biden DOJ will increase corporate investigations and prosecutions of executives as an outgrowth of the policies it set into motion in 2021, including requiring disclosure of all individual wrongdoers in order to earn corporate cooperation credit and its focus on recidivist corporate conduct. Its new National Cryptocurrency Enforcement Team will headline a nationwide and international effort to stymie the use of cryptocurrencies to facilitate criminal activities. Targeted activities will range from the use of crypto as a means of payment in ransomware attacks; crypto to facilitate illegal trade, money laundering and tax avoidance; and pump-and-dump schemes targeting crypto investors. In carrying out this aggressive agenda, expect greater global enforcement collaboration on the anti-bribery front and more generally.