Investigations and White Collar Defense

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 NEWSLETTER

FCA Cases: Convincing DOJ to Move to Dismiss

 WEBINAR

Top Trends Surrounding U.S. Anti-Money Laundering and Sanctions Enforcement

Contact a Manatt professional to address your specific legal or business goals.

 WEBINAR

Government Investigations and Enforcement in the Financial Services Industry: What’s New?

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 ARTICLE

Insight: Supreme Court’s Lorenzo Ruling—Questions Remain on Interpretation

 ARTICLE

Foreign Banks Should Remain Wary of U.S. Sanctions Laws

John F. Libby

Leader