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CRIMINAL DEFENSE & GOVERNMENT ENFORCEMENT

A government inquiry, investigation or prosecution in whatever form may be the greatest challenge an entity or an individual ever faces. Buchanan’s white collar team is focused on helping our clients successfully navigate and resolve these most complex issues.

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CRIMINAL DEFENSE & GOVERNMENT ENFORCEMENT

DOJ Implements New Policies to Help Rebuild and Strengthen Their Corporate Enforcement Program

FinCEN Alerts Financial Institutions to COVID-19 Healthcare Fraud

Updated DOJ-SEC FCPA Resource Guide Provides Enriched Clarity to Businesses

DOJ’s Latest Guidance Further Clarifies Factors for Evaluating Compliance Programs

Flexibility and Vigilance: Effectively Manage Government and Internal Investigations During COVID-19