Our White Collar & Regulatory Defense group has unparalleled experience and expertise, and is among the most respected and successful in the United States. We regularly represent Fortune 500 companies and their executives and boards in connection with investigations by federal and state enforcement authorities, and in courtrooms nationwide. We excel at developing creative and successful strategies and defenses for responding to or preventing government investigations and enforcement proceedings.
Our Team
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Events & Publications
The New International Anti-Corruption Prosecutorial Taskforce
- Apr 02, 2025
- Publications
The New International Anti-Corruption Prosecutorial Taskforce
The United Kingdom’s Serious Fraud Office, France’s Parquet National Financier and Switzerland’s Office of the Attorney General recently created the International Anti-Corruption Prosecutorial Taskforce, which is intended to…
Melinda Haag, Josh Hill and Roberto Gonzalez Publish Bloomberg Law Article on Careers in White Collar Defense
- Mar 21, 2025
- Publications
Melinda Haag, Josh Hill and Roberto Gonzalez Publish Bloomberg Law Article on Careers in White Collar Defense
Litigation partners Melinda Haag, Josh Hill and Roberto Gonzalez co-authored a Bloomberg Law article on building a career in white collar defense.
Brad Karp and Susanna Buergel to Speak at SIFMA Compliance & Legal Seminar
- Mar 24, 2025
- Events
Brad Karp and Susanna Buergel to Speak at SIFMA Compliance & Legal Seminar
Firm Chairman Brad Karp and Securities Litigation and Enforcement Group Co-Chair Susanna Buergel will participate in the annual Securities Industry and Financial Markets Association Compliance & Legal Seminar.
Tee St. Matthew-Daniel Discusses Criminal Antitrust Enforcement at ABA’s White Collar Crime Institute
- Mar 05, 2025
- Events
Tee St. Matthew-Daniel Discusses Criminal Antitrust Enforcement at ABA’s White Collar Crime Institute
Litigation partner Tee St. Matthew-Daniel participated in a panel, “Recent Trends in Criminal Antitrust Enforcement,” as part of the American Bar Association’s 40th White Collar Crime Institute on March 5.
Ben Klein to Discuss White-Collar Investigations on Lexology Webcast
- Mar 12, 2025
- Events
Ben Klein to Discuss White-Collar Investigations on Lexology Webcast
Litigation counsel Ben Klein will be a featured guest on a Lexology webcast, “Discovering Data Quickly in High-Stakes White-Collar Investigations,” discussing the nuanced challenges that white collar investigators face when trying to…
Harris Fischman Discusses His Career in Investigations With Benchmark Litigation
- Feb 21, 2025
- Publications
Harris Fischman Discusses His Career in Investigations With Benchmark Litigation
Investigations Practice Group Co-Chair Harris Fischman spoke with Benchmark Litigation about his work advising companies, their boards and management on a variety of internal and regulatory investigations, enforcement actions and…
Trump Executive Order Pauses FCPA Enforcement After DOJ Day-One Directives Announce Significant Shift in Priorities
- Feb 13, 2025
- Publications
Trump Executive Order Pauses FCPA Enforcement After DOJ Day-One Directives Announce Significant Shift in Priorities
The White House recently issued an executive order pausing new Foreign Corrupt Practices Act investigations and enforcement actions for 180 days, while also requiring the Attorney General to review all existing FCPA matters and issue…
Economic Sanctions and Anti-Money Laundering Developments: 2024 Year in Review
- Jan 30, 2025
- Publications
Economic Sanctions and Anti-Money Laundering Developments: 2024 Year in Review
This memorandum surveys U.S. economic sanctions and anti-money laundering (AML) developments in 2024 and provides an outlook for 2025.
2024 Year in Review: FCPA Enforcement and Anti-Corruption Developments
- Jan 29, 2025
- Publications
2024 Year in Review: FCPA Enforcement and Anti-Corruption Developments
In our annual review of FCPA and anti-corruption enforcement and policy developments, we examine recent enforcement trends including the largest number of corporate criminal resolutions since 2020 and a major increase in fines levied, …
Mark Mendelsohn, Jessica Carey and Ben Klein Co-Author Law360 Expert Analysis on DOJ Fraud Section’s 2024 Year in Review
- Jan 28, 2025
- Publications
Mark Mendelsohn, Jessica Carey and Ben Klein Co-Author Law360 Expert Analysis on DOJ Fraud Section’s 2024 Year in Review
Litigation partners Mark Mendelsohn and Jessica Carey and counsel Ben Klein published an expert analysis in Law360 covering key points from the U.S. Department of Justice Criminal Division’s Fraud Section’s annual year-in-review…
Awards & Recognition
Paul, Weiss Named White Collar Crime/Investigations Firm of the Year by Benchmark Litigation
- Mar 06, 2025
- Awards
Paul, Weiss Named White Collar Crime/Investigations Firm of the Year by Benchmark Litigation
Benchmark Litigation named Paul, Weiss “White Collar Crime/Investigations Firm of the Year” in its 2025 U.S. Awards, which annually recognize the country’s most distinguished firms and litigators for their exemplary work over the past …
Paul, Weiss Receives Top Rankings in Chambers Global 2025
- Feb 21, 2025
- Awards
Paul, Weiss Receives Top Rankings in Chambers Global 2025
Chambers & Partners recognized Paul, Weiss as a leading firm across 36 practice areas and ranked 51 individual lawyers in the 2025 edition of its Global Guide.
Paul, Weiss Shortlisted for Seven Benchmark Litigation U.S. Awards
- Jan 10, 2025
- Awards
Paul, Weiss Shortlisted for Seven Benchmark Litigation U.S. Awards
Benchmark Litigation named Paul, Weiss a finalist across seven categories in its annual U.S. awards, which spotlight the litigators and firms that led the most impactful matters over the past year.
Randy Luskey Named a Top White Collar Lawyer in California by the Daily Journal
- Dec 19, 2024
- Awards
Randy Luskey Named a Top White Collar Lawyer in California by the Daily Journal
The Daily Journal profiled litigation partner Randy Luskey as one of its 2024 “Top White Collar Lawyers,” which annually spotlights the top California attorneys specializing in white collar defense.
Paul, Weiss Recognized in Global Investigations Review’s 2024 “GIR 30”
- Nov 15, 2024
- Awards
Paul, Weiss Recognized in Global Investigations Review’s 2024 “GIR 30”
For the fifth consecutive year, Global Investigations Review ranked Paul, Weiss in its “GIR 30” list, which recognizes the best law firms for complex, multijurisdictional corporate investigations.
Randy Luskey Named One of California’s Top Trade Secrets Lawyers in 2024 by the Daily Journal
- Oct 17, 2024
- Awards
Randy Luskey Named One of California’s Top Trade Secrets Lawyers in 2024 by the Daily Journal
The Daily Journal profiled litigation partner Randy Luskey as one of its 2024 “Top Trade Secrets Lawyers,” marking the fourth consecutive year that Randy has been recognized among the best attorneys in California for trade secrets…
Melinda Haag Named a 2024 “Top 100 Lawyer” in California by the Daily Journal
- Sep 06, 2024
- Awards
Melinda Haag Named a 2024 “Top 100 Lawyer” in California by the Daily Journal
The Daily Journal recognized litigation partner Melinda Haag as one of its 2024 “Top 100 Lawyers.”
Paul, Weiss Recognized for Crisis Management and Government Oversight Prowess in National Law Journal’s 2024 Awards
- Aug 23, 2024
- Awards
Paul, Weiss Recognized for Crisis Management and Government Oversight Prowess in National Law Journal’s 2024 Awards
The National Law Journal named Paul, Weiss a finalist in the “Crisis Management and Government Oversight” category as a part of its annual Legal Awards.
Paul, Weiss Receives Top Rankings in Chambers USA 2024
- Jun 07, 2024
- Awards
Paul, Weiss Receives Top Rankings in Chambers USA 2024
Paul, Weiss is recognized as a leading firm in 46 practice areas and received 128 individual lawyer rankings in the 2024 edition of Chambers USA, including 32 top-tier partner rankings across the firm’s corporate, litigation and…
Ten Paul, Weiss Partners Shortlisted for a Dozen 2024 Euromoney Women in Business Law Americas Awards
- Apr 05, 2024
- Awards
Ten Paul, Weiss Partners Shortlisted for a Dozen 2024 Euromoney Women in Business Law Americas Awards
Ten Paul, Weiss partners are shortlisted in 12 practice categories in Euromoney’s 2024 Women in Business Law Americas Awards, which annually recognizes the “best of the best” among women lawyers, as well as the law firms that are…