Cadwalader, Wickersham & Taft LLP boasts a strong practice in white-collar criminal defense and corporate investigations, specializing in FCPA investigations and enforcement with the DOJ and SEC. The firm handles complex matters, including financial fraud, money laundering, healthcare fraud, cybersecurity, economic sanctions, and more. Martin Weinstein , based in Washington, D.C., focuses on financial fraud, compliance investigations, and enforcement. Anne Tompkins , based in Charlotte, and Douglas Gansler in Washington DC, represent clients in criminal, civil, and administrative investigations. Kenneth Breen, based in New York, handles high-profile criminal and regulatory matters. Jonathan Watkins, in New York and Charlotte, provides expert counsel on government and internal investigations, particularly in technology. New additions Laura Perkins and Tom Grodecki further strengthen the firm’s white-collar defense and cross-border compliance capabilities.
L’éditorial du Legal 500
- Profil
Clients clés
- A children’s not-for-profit organization
- Morgan Stanley & Co.
- Government Agency
- An activist investment fund
- Boston Consulting Group
- Snap Finance LLC
- Tesla, Inc.
- Red Ventures, LLC and MYMOVE, LLC
- Global Financial Services Firm
- Former CEO of SCANA Corporation
Points forts
- Represented Boston Consulting Group (BCG) in an investigation by the DOJ's FCPA Unit and the U.S. Attorney's Office for the Southern District of New York concerning potential corruption in Angola.
- Represented Morgan Stanley, an investment bank, in an internal employment investigation regarding unauthorized device usage for off-channel communications related to bank business.
- Representing the former SCANA Corporation CEO in litigation stemming from the abandonment of an $11 billion South Carolina nuclear reactor construction project.
Avocats
Responsable de la pratique
Autres avocats clés
Anne Tompkins ; Douglas Gansler; Kenneth Breen; Jonathan Watkins; Laura Perkins; Tom Grodecki