White Collar Defense & Corporate Investigations
Targets of government scrutiny face critical decisions. And in those moments, experience counts. O’Melveny’s white collar defense team draws on a wealth of experience both inside and outside government to help clients make the right decisions.
For decades, we have successfully represented corporations, board committees, individual officers and directors, and others in Congressional, SEC, DOJ, attorney-general, self-regulatory, and internal investigations. In fact, Chambers USA refers to O’Melveny as “hugely experienced” in this area. Our advice has prevented statutory and regulatory violations and served as important evidence in our clients’ defense during government inquiries. We also routinely work with clients to develop and enhance compliance programs, and to assess and mitigate risks before they lead to government inquiries or civil litigation.
Coordinated investigations by various government agencies are increasingly common and routinely result in parallel criminal and regulatory proceedings as well as private civil litigation. We have helped numerous clients defend against such multi-front onslaughts with a global defense strategy that carefully considers how each proceeding impacts the others.
Should cases proceed to trial, we have a long track record of success trying criminal and civil cases to judgment or verdict in federal and state courts throughout the United States. Our advocacy skills have also led to victories in proceedings before arbitral tribunals and governmental agencies in Europe and Asia.
Our experience covers a broad array of substantive areas, including:
- Accounting Fraud
- Anti-Money Laundering
- Consumer Fraud
- False Claims Act
- Foreign Corrupt Practices Act and Anti-Bribery
- Health Care Fraud
- Ponzi Schemes
- Securities Fraud and Insider Trading
- Trade Secrets
Chief Financial OfficerWe achieved a complete victory in an alleged securities fraud case brought by the SEC’s trial unit against our client Thomas C. Tekulve, Jr., the former CFO of Basin Water, Inc. Read
Financial InstitutionWe secured a crucial victory for a former employee of a financial institution imprisoned for his alleged role in a municipal bond bid-rigging scheme involving kickbacks to brokers. Read
Humana, Inc.In 2015, we preserved our victory for Humana in U.S. ex rel. Osheroff v. Humana, Inc., when the Eleventh Circuit affirmed the district court’s dismissal, on O’Melveny’s motion, of an FCA qui tam action brought by relator Marc Osheroff. Read
Sales ExecutiveAfter more than a year of investigation by the FDA and the United States Attorney’s Office for the Central District of California into alleged criminal violations of the federal Food, Drug, and Cosmetic Act related to the sale and marketing of medical devices, we recently secured a declination on behalf of our client, a former sales executive. Read
University of Virginia Board of VisitorsO’Melveny served as independent counsel to the University of Virginia’s Board of Visitors in connection with the investigation into the University’s handling of an allegation of sexual assault as reported in an article published by Rolling Stone magazine. Read
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Alerts and Publications
March 21, 2023Meet Your New Neighbor: FinCEN Is Moving In
In the News
March 29, 2023STEP LA: Getting your house In order before January 2024
January 26, 2023O’Melveny Selects Rodriguez, Dunham and Tongco for 2023 Leadership Council on Legal Diversity Programs
“Stand-out performer” on white collar issues.
- Legal 500 US