White Collar and Investigations
Companies and their employees increasingly find themselves under heightened scrutiny from federal regulators and prosecutors who seek to uncover fraud and abuse and other violations of federal and state law. The stakes can be high for all involved, which is why they seek out attorneys at Barnes & Thornburg to represent their interests and help them comply with government regulations.
Barnes & Thornburg’s deep White Collar, Compliance and Investigations team consists of seasoned trial and compliance lawyers and an unparalleled bench of six former U.S. Attorneys and more than 15 former Assistant U.S. Attorneys who understand how government agencies conducts their investigations. Because of our experience, we are well-equipped to help companies prepare for and defend against government investigations. Companies have sought our assistance for investigations led by the FBI, SEC, IRS, HHS, EPA, FDA and other federal, state and local law enforcement agencies. We have defended clients against alleged claims involving healthcare fraud, securities fraud, false statements, antitrust allegations, public corruption, international corruption (including FCPA claims), environmental crimes, price fixing, mail fraud and other white collar crimes.