Investigations & White Collar Defense
Our Investigations and White Collar Defense team has considerable experience representing businesses and individuals in government investigations and enforcement actions as well as conducting internal investigations. Clients rely on us to be their trusted partners before or after the government initiates an enforcement action. Our talented team regularly advises and represents clients in healthcare fraud, government contract fraud, tax fraud, violations of the Anti-Kickback Statute, mail and wire fraud, money laundering, false statements, worksite enforcement actions, and government program fraud.
Clients also look to us to conduct internal investigations into complex and sensitive matters. With dozens of internal investigation under their belts, our team is adept at evaluating risk and implementing prevention and compliance measures. Importantly, we are able to draw on the knowledge and abilities of our experienced regulatory and industry professionals to develop comprehensive strategies that address not only the case at hand, but the public, media, and related consequences of enforcement actions.
If the client’s best course of action is to go to trial, then the Jackson Walker team can assemble an accomplished trial team with a long record of outstanding results. The team’s collective experience includes:
- trying well over 150 cases to verdict in federal and state courts
- arguing over 20 cases on appeal in federal appellate courts
Our team has deep experience with federal and state prosecutors’ offices in Texas, DOJ Criminal and Civil Fraud Sections in Washington, DC, and U.S. Attorney’s Offices around the country.
We have handled investigations and litigation initiated by virtually every U.S. enforcement agency, including:
- Department of Justice (DOJ)
- Department of Commerce
- Department of Defense (DOD)
- Department of Homeland Security (DHS)
- Department of Health & Human Services (HHS)
- Department of State
- Environmental Protection Agency (EPA)
- Federal Trade Commission (FTC)
- Financial Regulatory Authority (FINRA)
- Internal Revenue Service (IRS)
- Immigration and Customs Enforcement (ICE)
- Office of Inspector General (OIG)
- Office of Foreign Asset Control (OFAC)
- Public Company Accounting Oversight Board (PCAOB)
- Securities and Exchange Commission (SEC)
- State Attorneys General and District Attorneys around the country
September 22, 2022
Insights
DOJ Officials Announce New Priorities to Combat Corporate Crime with Additional Details Provided at Government Enforcement Conference in Dallas
By Jennifer Freel, Erica Giese, and Bethany R. Pickett
On September 15, 2022, Deputy Attorney General Lisa A. Monaco outlined new steps the Department of Justice will be taking in its ongoing efforts to police corporate crime. The next day, Assistant Attorney General Kenneth Polite and Deputy Assistant Attorney General Lisa Miller discussed the new policy at the University of Texas School of Law’s Government Enforcement Institute—a two-day conference held in Dallas, Texas. This article covers key areas Department of Justice officials will focus their efforts in the coming months.
September 15, 2022
Speaking Engagements
Erica Benites Giese to Discuss Ethical Issues Facing In-House Counsel at UT Law CLE’s Government Enforcement Institute
During the 8th Annual Government Enforcement Institute on Friday, September 16, 2022, Jackson Walker partner Erica Benites Giese will join a panel, entitled “Ethical Issues Facing In-House Counsel.” The panel will be moderated by Matthew G. Nielsen (Bracewell LLP) and include panelists Brent Basden (Koning Rubarts LLP) and Michael Jackman (Hudson Advisors L.P.).
September 6, 2022
Attorney News
‘Scene in S.A.’ Recognizes Jackson Walker Attorneys in 2022 “Best S.A. Lawyers” List
Jackson Walker congratulates the 42 practicing attorneys in the San Antonio office who were included in Scene in S.A.’s 2022 “Best S.A. Lawyers” list.
August 18, 2022
Attorney News
‘The Best Lawyers in America’ Honors 214 Jackson Walker Attorneys in 2023 Edition, Including 11 “Lawyers of the Year” and 41 “Ones to Watch”
The Best Lawyers in America has recognized 214 Jackson Walker attorneys across 6 offices and 79 specialty practice areas in its 2023 edition, including 11 Lawyers of the Year and 41 Ones to Watch. Best Lawyers listings are based on an exhaustive peer review survey of thousands of attorneys who vote on the legal abilities of others in their practice areas.
August 15, 2022
Attorney News
Jennifer Freel Joins Texas Supreme Court Historical Society’s Board of Trustees
Jennifer S. Freel has been elected as a trustee of the Texas Supreme Court Historical Society. Her three-year term will end on May 31, 2025.
July 29, 2022
Speaking Engagements
Erica Benites Giese to Speak at Lawtina Network Summit
Erica Benites Giese is scheduled to present at the Lawtina Network Summit at the St. Mary’s University School of Law on August 5-6, 2022. The Lawtina Network Summit will gather pre-law and Latina lawyers as they participate in information sessions, relationship-building activities, and networking opportunities.
July 8, 2022
Insights
U.S. Supreme Court Again to Address DOJ’s Prosecution of ‘Honest Services Fraud’
By Arthur Gollwitzer
Can a private citizen who holds no elected office or government position owe a fiduciary duty to the general public such that he can be convicted of honest services fraud? On June 30, 2022, the Supreme Court granted certiorari in Percoco v. United States to answer that question.
June 28, 2022
Insights
U.S. Supreme Court to Decide Standard for DOJ Dismissal of Qui Tam Cases
By Laura M. Kidd Cordova & Jennifer S. Freel
Does the federal government have the authority to dismiss a False Claims Act (FCA) suit after initially declining to intervene? And what standard should courts apply to a government motion to dismiss a whistleblower suit? On June 21, 2022, the Supreme Court granted certiorari in United States, ex rel. Polansky v. Executive Health Resources, Inc., a case examining whether the U.S. Department of Justice – after declining to prosecute a qui tam action – has the authority to dismiss the action, and if so, what standard applies to the motion to dismiss.
June 1, 2022
Spotlight
Chambers and Partners Recognizes Jackson Walker Attorneys and Practices in 2022 USA and Global Guides
Jackson Walker is pleased to announce that Chambers and Partners has selected 48 attorneys and 16 departments for inclusion in the 2022 edition of the Global and USA guides.
April 14, 2022
Attorney News
‘Scene in S.A.’ Recognizes 13 Jackson Walker Attorneys Among “San Antonio’s Outstanding Women in Law”
Jackson Walker proudly congratulates the 13 women attorneys who have been named to Scene in S.A.’s survey of the “Outstanding Women in Law” for 2022.
- Healthcare fraud and anti-kickback claims
- Special inquiries of fraud and misconduct allegations
- Insider trading
- Executive improprieties
- FDA violations
- Whistle-blower allegations under FCA and other bounty programs
- FCPA violations
- RICO violations
- International trade and customs fraud
- Money laundering violations
- Government contracting and procurement fraud
- Public official corruption
- Securities law violations
