White-Collar Criminal Defense and Government Investigations

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Timothy J. Bergère
Timothy J. Bergère
Partner
267.780.2024
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Andrew M. J. Bernstein
Andrew M. J. Bernstein
Partner
212.209.4452
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Jonathan Boughrum
Jonathan Boughrum
Partner
267.780.2012
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Emily Burgess
Emily Burgess
Associate
212.209.4450
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Aaron Clark
Aaron Clark
Partner
801.401.1603
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Emma Coppola
Emma A. Coppola
Associate
617.824.5137
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Samra Cordic
Samra Cordic
Associate
314.320.9667
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Justin Engel
Justin L. Engel
Partner
617.824.5147
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Robert Estep
Robert J. Estep
Associate
314.259.4793
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Kathryn Ford
Kathryn E. Ford
Of Counsel
303.575.4004
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Gabrielle Gesek
Gabrielle M. Gesek
Associate
267.780.2046
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Daniella Gordon
Daniella Gordon
Partner; Co-Leader, Construction Services Practice Area
267.780.2017
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Taylor Green
Taylor A. Green
Associate
202.772.5369
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Alec Harris
Alec P. Harris
Partner
720.200.0615
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David Herman
David F. Herman
Partner
267.780.2015
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Trinity Jordan
Trinity Jordan
Partner
801.401.1613
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Jonathan Keller
Jonathan K. Keller
Associate
267.780.2054
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Andy Kerman
Andy Kerman
Senior Counsel
+44 20 7539 7270
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Ivan Knauer
Ivan B. Knauer
Partner
202.772.5363
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Katharine Ladd
Katharine M. Ladd
Partner
267.780.2013
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Sarnjit Lal
Sarnjit Lal*
Consultant
+44 20 7539 7307
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Nicholas Leale
Nicholas Leale
Partner
+44 207 539 7316
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Francesca Liebling
Francesca Liebling*
Consultant
+44 20 7539 7276
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Carrie Sarhangi Love
Carrie Sarhangi Love
Partner
267.780.2011
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Michael Lowman
Michael K. Lowman
Partner
202.772.6573
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Christopher Lynett
Christopher P. Lynett
Senior Associate
267.780.2019
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David Magee
David Magee
Partner
617.824.5131
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Allison McFarland
Allison R. McFarland
Associate
617.824.5130
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Luke Mette
Luke W. Mette
Partner
302.416.9669
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Stephanie Moon
Stephanie M. Moon
Associate
312.516.5697
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Jason Moreau
Jason C. Moreau
Partner
617.824.5129
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Brennan Moss
Brennan H. Moss
Partner
801.401.1608
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Michael Mullen
Michael K. Mullen
Partner
314.342.4161
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Robin Pickworth
Robin Pickworth
Partner
+44 20 7539 7278
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Caroline Polisi
Caroline Polisi
Partner
212.209.4359
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Steven Pozaric
Steven E. Pozaric
Partner
314.552.6643
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Richard Scheff
Richard L. Scheff
Partner and Leader – Eastern U.S.
267.780.2010
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Ida Shafaie
Ida S. Shafaie
Partner
314.552.6668
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John Sten
John A. Sten
Partner and Co-Leader, Securities Regulation and Litigation Practice Area
617.824.5128
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Kevin Stolworthy
Kevin Stolworthy
Partner
702.415.2952
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Chelsea Bray
Chelsea M. Torres, Ph.D.
Associate
617.824.5061
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Bianca Valcarce
Bianca A. Valcarce
Senior Associate
267.780.2014
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Jared Walsh
Jared M. Walsh
Partner
314.342.8058
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Casey Waughn
Casey E. Waughn, CIPP/US
Associate
314.259.4766
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Michael Witsch
Michael C. Witsch
Partner
267.780.2016
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Highlights

U.S. Department Of Justice Announces New Voluntary Self-Disclosure Policy For Corporate Misconduct

On Feb. 22, 2023, the United States Department of Justice (DOJ) announced a policy, effective immediately, that is intended to provide a nationwide standard for how the U.S. Attorney’s Office (USAO) will define and...

Staying Ahead of Silicon Valley Bank's Collapse

On Mar. 10, 2023, Silicon Valley Bank (SVB) closed after a run on the bank, causing the largest bank failure since the 2008 financial crisis and the second-largest in U.S. history. Nearly simultaneously, the...

U.K. Economic Crime and Corporate Transparency Bill 2022-2023: Call for a New "Failure to Prevent Fraud" Criminal Offence

The U.K.’s Economic Crime and Corporate Transparency Bill 2022-2023 (Bill 154) is a government bill introduced in the House of Commons on 22 September 2022. The second reading was on 13 October 2022 and...

Corporate Criminal Liability – The U.K. Law Commission’s 10 Options

On 10 June 2022, the U.K. Law Commission (LC) published a set of proposals or options in relation to the law on corporate criminal liability in the U.K. The LC is an independent commission...

Governments Extend a Safety Net for SVB Depositors while Signature Bank Shutters

On March 12, 2023, the U.S. Treasury Department (Treasury), Federal Reserve (Fed) and Federal Deposit Insurance Corporation (FDIC) released a “Joint Statement” confirming that depositors of Silicon Valley Bank (SVB) “will have access to all...

AT Health Law Beat, March 2023

AT Health Law Beat
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