Winston & Strawn LLP handles both domestic and cross-border investigations for companies and individuals facing allegations of FCPA offenses, fraud, sanctions violations, and bribery. Suzanne Jaffe Bloom in New York has in-depth knowledge of false claims cases. Angela Machala in Los Angeles routinely handles securities enforcement matters. Dan Webb, a highly experienced trial lawyer, is based in Chicago. Abbe Lowell, working in Washington DC and New York, has extensive experience in congressional and administrative proceedings. Based in Dallas, Tom Melsheimer is a trial lawyer with experience in high-profile cases, including those involving healthcare fraud and antitrust. Working in New York, Benjamin Sokoly, leverages experience in high-profile FCA litigation.
L’éditorial du Legal 500
- Profil
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
- 'They assembled a team quickly and worked around the clock to do a comprehensive and effective investigation. They had many creative suggestions regarding the data review approach and interview strategy that were effective. The team was great in providing regular updates and tracking towards targeted timelines.'
- 'They were great in breaking down the many complex issues into discrete and actionable investigative action paths. They were both very effective communicators—able to convey issues and findings in terms the audit committee could understand—and had a wealth of experience in other similar situations to draw upon and reference. Jeff in particular was available around the clock and was highly responsive to any calls or emails we sent. [It was a] very good team who could step in with supporting detail whenever required.'
- 'Experienced, practical counsel. [They have a] deep bench of good partner-level and associate-level attorneys that allows the firm to be flexible with staffing appropriately.'
- 'They are brilliant lawyers without outstanding bedside manner who bring practical solutions to the client.'
Clients clés
- Empire Navigation Inc.
- CMA CGM
- America's Rehab Campuses, LLC
- BAM Trading Services, Inc. dba Binance.US
- Motor Coach Industries, Inc.
- Robert Hunter Biden
- Ruel Malcolm Hamilton
- Bruce R. Greene, Esq.
- Paul Paradis
- Si Rhew
Points forts
- Representing French shipping company CMA CGM S.A. and its American subsidiary, CMA CGM Americas, in defense of litigation in Florida under Title III of the Helms-Burton Act.
- Advising Empire Navigation on sanctions compliance following allegations of Iranian oil transfers, and assists in protecting their crew and securing the release of hijacked vessels.
- Representing BAM Trading Services, Inc. (d/b/a Binance.US) in a Racketeer Influenced and Corrupt Organizations Act (RICO) lawsuit in the District of Massachusetts.
Avocats
Hall of Fame
Avocats au sommet de leur profession, largement reconnus et respectés par l'ensemble du marché pour leur expertise éprouvée et leur intervention récurrente et longue date dans les dossiers les plus complexes et prestigieux.
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Suzanne Jaffe Bloom
Les grands avocats de demain
Jeunes associés disposant d’une reconnaissance montante sur le marché, jouant régulièrement un rôle clé dans des dossiers majeurs.
Benjamin Sokoly
Les grands avocats de demain
Jeunes associés disposant d’une reconnaissance montante sur le marché, jouant régulièrement un rôle clé dans des dossiers majeurs.
Responsable de la pratique
Suzanne Jaffe Bloom; Abbe David Lowell; Angela Machala
Autres avocats clés
Dan Webb; Tom Melsheimer; Benjamin Sokoly