Investigations, Compliance, and Defense

Legal, economic, and reputational threats come in many forms, from allegations of fraud or bribery to government investigations, criminal and regulatory proceedings, and reports of toxic workplaces. In high stakes matters, Jenner & Block works quickly to help companies and individuals get in front of the issues.

Over the past 60 years, our independent, pragmatic approach has protected and restored confidence in businesses grappling with some of the highest-profile government investigations, complex criminal prosecutions, civil enforcement proceedings, and non-government investigations.

Rooted in Government and Agency Experience

In sensitive matters, a company’s future hinges on good judgment. Our roster of former federal prosecutors helps clients gather the facts, fully evaluate their situation, and consider their options based on the likely outcomes. When appropriate, we can quickly facilitate productive, dispositive interactions with authorities including the US Department of Justice, Securities and Exchange Commission, the Commodity Futures Trading Commission, the Consumer Financial Protection Bureau, the Financial Crimes Enforcement Network, the Offices of Foreign Assets Control, state Attorneys General, and the European Commission.

Independent and Thorough Investigations

In the event of a whistleblower complaint, government inquiry, or proactive compliance audit, we take our client’s business objectives into account before tailoring an efficient, results-oriented plan. Our independent investigations provide fact-based and unbiased assessments to guide the next steps, often helping to negotiate more favorable resolutions or avoid charges altogether.

Compliance Solutions Aligned with Company Values

Highly sensitive events can shake both public and internal perceptions of a company. We help our clients establish environments that make such events less likely and uphold these standards within their organizational culture.

Global Solutions to Today’s Corporate Threats

Multinational companies trust our experience in high-profile cross-border matters involving allegations of corruption, financial crimes, and sanctions violations. We lead complex internal investigations into alleged misconduct confidentially, giving our clients the knowledge they need to reduce legal risks.

Trial-Tested Defense Strategies

We have led hundreds of jury and bench trials. When trial is the best option, we draw on decades of first-chair experience to fight hard for our clients.

  • Conducted a significant internal review and public report for the Chicago Blackhawks into how the team handled allegations of sexual misconduct by a former coach.
  • Negotiated a deferred prosecution agreement for a major utility in a public corruption investigation by federal prosecutors and responded to related inquiries from federal, state, and local government entities.
  • Led an internal investigation into whistleblower allegations of potential violations of the FCPA and UK Bribery Act for a multinational manufacturer, leading to improvements to the company’s anti-corruption compliance program across business units and global affiliates.
  • Advised and represented a multinational corporation in an anti-corruption investigation by the UK Serious Fraud Office into the company’s use of intermediaries.
  • Investigated the fatal shooting on the set of the movie "Rust" on behalf of the production company.
  • Investigated a university's recruiting of a basketball player to determine the risks of allowing him to enroll in the school in light of a federal bribery investigation.
  • Represent international grain marketing company in connection with CFTC and DOJ investigation into, as well as internal review of, derivatives market trading activities.

Experience

  • Conducted a significant internal review and public report for the Chicago Blackhawks into how the team handled allegations of sexual misconduct by a former coach.
  • Negotiated a deferred prosecution agreement for a major utility in a public corruption investigation by federal prosecutors and responded to related inquiries from federal, state, and local government entities.
  • Led an internal investigation into whistleblower allegations of potential violations of the FCPA and UK Bribery Act for a multinational manufacturer, leading to improvements to the company’s anti-corruption compliance program across business units and global affiliates.
  • Advised and represented a multinational corporation in an anti-corruption investigation by the UK Serious Fraud Office into the company’s use of intermediaries.
  • Investigated the fatal shooting on the set of the movie "Rust" on behalf of the production company.
  • Investigated a university's recruiting of a basketball player to determine the risks of allowing him to enroll in the school in light of a federal bribery investigation.
  • Represent international grain marketing company in connection with CFTC and DOJ investigation into, as well as internal review of, derivatives market trading activities.
Investigations, Compliance, and Defense

Legal, economic, and reputational threats come in many forms, from allegations of fraud or bribery to government investigations, criminal and regulatory proceedings, and reports of toxic workplaces. In high stakes matters, Jenner & Block works quickly to help companies and individuals get in front of the issues.

Over the past 60 years, our independent, pragmatic approach has protected and restored confidence in businesses grappling with some of the highest-profile government investigations, complex criminal prosecutions, civil enforcement proceedings, and non-government investigations.

Rooted in Government and Agency Experience

In sensitive matters, a company’s future hinges on good judgment. Our roster of former federal prosecutors helps clients gather the facts, fully evaluate their situation, and consider their options based on the likely outcomes. When appropriate, we can quickly facilitate productive, dispositive interactions with authorities including the US Department of Justice, Securities and Exchange Commission, the Commodity Futures Trading Commission, the Consumer Financial Protection Bureau, the Financial Crimes Enforcement Network, the Offices of Foreign Assets Control, state Attorneys General, and the European Commission.

Independent and Thorough Investigations

In the event of a whistleblower complaint, government inquiry, or proactive compliance audit, we take our client’s business objectives into account before tailoring an efficient, results-oriented plan. Our independent investigations provide fact-based and unbiased assessments to guide the next steps, often helping to negotiate more favorable resolutions or avoid charges altogether.

Compliance Solutions Aligned with Company Values

Highly sensitive events can shake both public and internal perceptions of a company. We help our clients establish environments that make such events less likely and uphold these standards within their organizational culture.

Global Solutions to Today’s Corporate Threats

Multinational companies trust our experience in high-profile cross-border matters involving allegations of corruption, financial crimes, and sanctions violations. We lead complex internal investigations into alleged misconduct confidentially, giving our clients the knowledge they need to reduce legal risks.

Trial-Tested Defense Strategies

We have led hundreds of jury and bench trials. When trial is the best option, we draw on decades of first-chair experience to fight hard for our clients.

  • Conducted a significant internal review and public report for the Chicago Blackhawks into how the team handled allegations of sexual misconduct by a former coach.
  • Negotiated a deferred prosecution agreement for a major utility in a public corruption investigation by federal prosecutors and responded to related inquiries from federal, state, and local government entities.
  • Led an internal investigation into whistleblower allegations of potential violations of the FCPA and UK Bribery Act for a multinational manufacturer, leading to improvements to the company’s anti-corruption compliance program across business units and global affiliates.
  • Advised and represented a multinational corporation in an anti-corruption investigation by the UK Serious Fraud Office into the company’s use of intermediaries.
  • Investigated the fatal shooting on the set of the movie "Rust" on behalf of the production company.
  • Investigated a university's recruiting of a basketball player to determine the risks of allowing him to enroll in the school in light of a federal bribery investigation.
  • Represent international grain marketing company in connection with CFTC and DOJ investigation into, as well as internal review of, derivatives market trading activities.

Experience

  • Conducted a significant internal review and public report for the Chicago Blackhawks into how the team handled allegations of sexual misconduct by a former coach.
  • Negotiated a deferred prosecution agreement for a major utility in a public corruption investigation by federal prosecutors and responded to related inquiries from federal, state, and local government entities.
  • Led an internal investigation into whistleblower allegations of potential violations of the FCPA and UK Bribery Act for a multinational manufacturer, leading to improvements to the company’s anti-corruption compliance program across business units and global affiliates.
  • Advised and represented a multinational corporation in an anti-corruption investigation by the UK Serious Fraud Office into the company’s use of intermediaries.
  • Investigated the fatal shooting on the set of the movie "Rust" on behalf of the production company.
  • Investigated a university's recruiting of a basketball player to determine the risks of allowing him to enroll in the school in light of a federal bribery investigation.
  • Represent international grain marketing company in connection with CFTC and DOJ investigation into, as well as internal review of, derivatives market trading activities.

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