Our White Collar & Regulatory Defense group has unparalleled experience and expertise, and is among the most respected and successful in the United States. We regularly represent Fortune 500 companies and their executives and boards in connection with investigations by federal and state enforcement authorities, and in courtrooms nationwide. We excel at developing creative and successful strategies and defenses for responding to or preventing government investigations and enforcement proceedings.
Our Team
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- Litigation
- Economic Sanctions & AML
- Financial Services Litigation & Investigations
- Securities Litigation
- White Collar & Regulatory Defense
- Internal Investigations
- Cryptocurrency & Blockchain
- Investment Management Litigation
- National Security, CFIUS & FARA
- Financial Services
- Investigations
- Latin America
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- Litigation
- Cybersecurity & Data Protection
- White Collar & Regulatory Defense
- Internal Investigations
- Economic Sanctions & AML
- Artificial Intelligence
- Digital Technology
- National Security, CFIUS & FARA
- Congressional Investigations
- Financial Services Litigation & Investigations
- Investigations
- Foreign Direct Investment Regulation
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- Litigation
- Financial Services Litigation & Investigations
- Economic Sanctions & AML
- White Collar & Regulatory Defense
- Cybersecurity & Data Protection
- National Security, CFIUS & FARA
- Supreme Court & Appellate Litigation
- Internal Investigations
- False Claims Act & Qui Tam
- Congressional Investigations
- Investigations
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- Litigation
- Cybersecurity & Data Protection
- Â鶹ĘÓƵ Governance
- White Collar & Regulatory Defense
- Internal Investigations
- False Claims Act & Qui Tam
- Congressional Investigations
- Sustainability & ESG
- Pro Bono
- Cryptocurrency & Blockchain
- Civil Rights and Racial Equity Audits
- Digital Technology
- National Security, CFIUS & FARA
- DEI Strategic Advisory Group
- Investigations
- Foreign Direct Investment Regulation
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- Litigation
- Cybersecurity & Data Protection
- Economic Sanctions & AML
- Sustainability & ESG
- Financial Services Litigation & Investigations
- Insurance
- Â鶹ĘÓƵ Governance
- International Arbitration
- Investment Funds
- Securities Litigation
- White Collar & Regulatory Defense
- Supreme Court & Appellate Litigation
- Internal Investigations
- Congressional Investigations
- Family Office & High-Net-Worth Individuals
- SPACs
- Civil Rights and Racial Equity Audits
- Investment Management Litigation
- National Security, CFIUS & FARA
- DEI Strategic Advisory Group
- Financial Services
- Investigations
- Sports
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- Litigation
- Employment, Workplace Investigations & Trade Secrets
- Financial Services Litigation & Investigations
- White Collar & Regulatory Defense
- E-Discovery
- Internal Investigations
- Sustainability & ESG
- Civil Rights and Racial Equity Audits
- Investment Management Litigation
- DEI Strategic Advisory Group
- Investigations
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Events & Publications
Lorin Reisner and Harris Fischman Participate in Sandpiper Conference on DOJ and SEC Enforcement and Litigation
- Jan 23, 2025
- Events
Lorin Reisner and Harris Fischman Participate in Sandpiper Conference on DOJ and SEC Enforcement and Litigation
Litigation partners Lorin Reisner and Harris Fischman participated in the “Hot Topics in DOJ/SEC Enforcement and Litigation” conference hosted by Sandpiper Partners LLC.
SEC Enforcement: 2024 Year in Review
- Jan 14, 2025
- Publications
SEC Enforcement: 2024 Year in Review
In this review, we discuss key enforcement highlights from the past year, such as the SEC’s focus on AI, cryptocurrency and cybersecurity. And we look ahead to the Commission’s priorities in 2025 under the new administration and what…
Josh Hill Discusses His Career Path as a Litigator in Lawdragon Q&A
- Jan 06, 2025
- Publications
Josh Hill Discusses His Career Path as a Litigator in Lawdragon Q&A
Litigation partner Josh Hill was featured in a Lawdragon “Lawyer Limelight” Q&A discussing his career as a commercial litigator and white collar lawyer.
Damian Williams Former SDNY US Attorney Joins Paul, Weiss
- Jan 10, 2025
- Firm News
Damian Williams Former SDNY US Attorney Joins Paul, Weiss
Damian Williams, the U.S. Attorney for the Southern District of New York from 2021 to 2024, will join the firm as a partner in the Litigation Department. Damian will draw on his extensive government and leadership experience to…
Pursuit of Paul, Weiss: Career Paths in White Collar and Regulatory Defense
- Dec 16, 2024
- Videos
Pursuit of Paul, Weiss: Career Paths in White Collar and Regulatory Defense
Litigation partners Joshua Hill Jr. and Jeannie S. Rhee recount their professional paths to Paul, Weiss and their experiences transitioning from positions in government.
Unparalleled Experience: The Paul, Weiss White Collar Team
- Dec 16, 2024
- Videos
Unparalleled Experience: The Paul, Weiss White Collar Team
Litigation partners discuss the White Collar Department’s unparalleled experience in high-profile disputes and share why now is an exciting time to join the firm.
Treasury Department Issues Final Rule Regulating Outbound Investment to Protect National Security
- Dec 06, 2024
- Publications
Treasury Department Issues Final Rule Regulating Outbound Investment to Protect National Security
The Treasury Department recently issued a final rule regulating U.S. outbound investment that specifically targets investment in Chinese companies engaged in activities related to semiconductors and microelectronics, quantum…
Mark Mendelsohn Discusses Anti-Corruption Developments at NYCBA’s International White Collar Crime Symposium
- Dec 03, 2024
- Events
Mark Mendelsohn Discusses Anti-Corruption Developments at NYCBA’s International White Collar Crime Symposium
Litigation partner Mark Mendelsohn participated in a panel on anti-corruption developments at New York City Bar’s 2024 International White Collar Crime Symposium.
CFPB Issues Final “Open Banking” Rule Requiring Covered Entities to Provide Consumers Access and Transferability of Financial Data
- Oct 29, 2024
- Publications
CFPB Issues Final “Open Banking” Rule Requiring Covered Entities to Provide Consumers Access and Transferability of Financial Data
Marking one of its most ambitious regulatory initiatives, the Consumer Financial Protection Bureau recently published a 594-page Notice of Final Rulemaking for its “Personal Financial Data Rights” rule, also known as the “Open…
Randy Luskey to Discuss Cooperation Policies in Healthcare Fraud Enforcement at Cambridge Forum
- Oct 23, 2024
- Events
Randy Luskey to Discuss Cooperation Policies in Healthcare Fraud Enforcement at Cambridge Forum
Litigation partner Randy Luskey is a member of the steering committee and will speak at the 2024 Cambridge Forum on Civil and Criminal Healthcare Fraud Enforcement.
Awards & Recognition
Paul, Weiss Shortlisted for Seven Benchmark Litigation U.S. Awards
- Jan 10, 2025
- Awards
Paul, Weiss Shortlisted for Seven Benchmark Litigation U.S. Awards
Benchmark Litigation named Paul, Weiss a finalist across seven categories in its annual U.S. awards, which spotlight the litigators and firms that led the most impactful matters over the past year.
Randy Luskey Named a Top White Collar Lawyer in California by the Daily Journal
- Dec 19, 2024
- Awards
Randy Luskey Named a Top White Collar Lawyer in California by the Daily Journal
The Daily Journal profiled litigation partner Randy Luskey as one of its 2024 “Top White Collar Lawyers,” which annually spotlights the top California attorneys specializing in white collar defense.
Paul, Weiss Recognized in Global Investigations Review’s 2024 “GIR 30”
- Nov 15, 2024
- Awards
Paul, Weiss Recognized in Global Investigations Review’s 2024 “GIR 30”
For the fifth consecutive year, Global Investigations Review ranked Paul, Weiss in its “GIR 30” list, which recognizes the best law firms for complex, multijurisdictional corporate investigations.
Randy Luskey Named One of California’s Top Trade Secrets Lawyers in 2024 by the Daily Journal
- Oct 17, 2024
- Awards
Randy Luskey Named One of California’s Top Trade Secrets Lawyers in 2024 by the Daily Journal
The Daily Journal profiled litigation partner Randy Luskey as one of its 2024 “Top Trade Secrets Lawyers,” marking the fourth consecutive year that Randy has been recognized among the best attorneys in California for trade secrets…
Melinda Haag Named a 2024 “Top 100 Lawyer” in California by the Daily Journal
- Sep 06, 2024
- Awards
Melinda Haag Named a 2024 “Top 100 Lawyer” in California by the Daily Journal
The Daily Journal recognized litigation partner Melinda Haag as one of its 2024 “Top 100 Lawyers.”
Paul, Weiss Recognized for Crisis Management and Government Oversight Prowess in National Law Journal’s 2024 Awards
- Aug 23, 2024
- Awards
Paul, Weiss Recognized for Crisis Management and Government Oversight Prowess in National Law Journal’s 2024 Awards
The National Law Journal named Paul, Weiss a finalist in the “Crisis Management and Government Oversight” category as a part of its annual Legal Awards.
Paul, Weiss Receives Top Rankings in Chambers USA 2024
- Jun 07, 2024
- Awards
Paul, Weiss Receives Top Rankings in Chambers USA 2024
Paul, Weiss is recognized as a leading firm in 46 practice areas and received 128 individual lawyer rankings in the 2024 edition of Chambers USA, including 32 top-tier partner rankings across the firm’s corporate, litigation and…
Ten Paul, Weiss Partners Shortlisted for a Dozen 2024 Euromoney Women in Business Law Americas Awards
- Apr 05, 2024
- Awards
Ten Paul, Weiss Partners Shortlisted for a Dozen 2024 Euromoney Women in Business Law Americas Awards
Ten Paul, Weiss partners are shortlisted in 12 practice categories in Euromoney’s 2024 Women in Business Law Americas Awards, which annually recognizes the “best of the best” among women lawyers, as well as the law firms that are…
Paul, Weiss Shortlisted for Five 2024 Chambers USA Awards
- Mar 21, 2024
- Awards
Paul, Weiss Shortlisted for Five 2024 Chambers USA Awards
Chambers and Partners named Paul, Weiss a “Law Firm of the Year” finalist in the 2024 Chambers USA Awards across five practice areas: Antitrust, Banking, Commercial Litigation, Â鶹ĘÓƵ/M&A and Criminal Litigation.
Paul, Weiss Named “White Collar Crime/Investigations Firm of the Year” by Benchmark Litigation
- Mar 13, 2024
- Awards
Paul, Weiss Named “White Collar Crime/Investigations Firm of the Year” by Benchmark Litigation
Benchmark Litigation recognized Paul, Weiss as the “White Collar Crime/Investigations Firm of the Year” in its 2024 U.S. Awards, which annually honor the country’s most distinguished litigators and their firms for their exemplary work …