Investigations and White Collar Defense



FCA Cases: Convincing DOJ to Move to Dismiss


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

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



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


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

John F. Libby