
Government Investigations Group
Professional Bio
Government investigations and related enforcement actions and litigation can take many forms, but they have one element in common: They require seasoned counsel to help clients navigate these difficult situations when their businesses and reputations are on the line. McGuireWoods’ national Government Investigations & White Collar Litigation Department has the experience and credibility clients have come to trust with their most sensitive matters.
DOJ Fraud Section to Require Cooperation Certifications Before Corporate Settlement
Subject to Inquiry ·
The SFO’s ‘Seize and Sift’ Procedure
Subject to Inquiry ·
FinCEN Imposes New Reporting Requirements on New York and Miami Real Estate Markets
Subject to Inquiry ·
CFPB Compliance Bulletin Outlines Requirements for Automatic Debit Authorization
Subject to Inquiry ·
PCAOB Adopts Audit Engagement Partner Disclosure
Subject to Inquiry ·