Global White Collar Litigation

The worldwide financial crisis has brought increased scrutiny of companies and executives around the globe. Regulators, state, federal and foreign prosecutors are setting their sights on businesses and individuals while new investigations and indictments appear daily. McKool Smith’s proven team of trial lawyers with years of experience handle white-collar matters for some of the world’s most important corporations and individuals. Our International White Collar practice includes former federal prosecutors whose invaluable experience is a prerequisite for safe and competent conduct of cases involving allegations of financial irregularities and white collar crimes.

Our International White Collar practice provides counsel in cases involving:

  •  Government Investigations
  •  SEC Enforcement Actions
  •  Grand Jury Proceedings
  •  Shareholder Lawsuits
  •  Internal Investigations
  •  Insider Trading
  •  Mail and Wire Fraud
  •  Antitrust Enforcement
  • Tax Fraud
  •  Foreign Corrupt Practices Act
  • Government Contracting and Whistleblower Cases
  •  FDA Violations
  • Accounting Irregularities
  • Environmental Litigation
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