Welcome to the White Collar Defense, Investigations and Compliance Blog

Welcome to the Snell & Wilmer White Collar Defense, Investigations and Compliance Blog. We look forward to offering insight regarding current news issues, analysis of recent court decisions and discussion of noteworthy trends involving federal and state government criminal and regulatory enforcement actions and compliance issues.

Led by former high-ranking Department of Justice officials, federal and state prosecutors, and government attorneys, Snell & Wilmer’s White Collar Defense and Investigations attorneys will use their prosecutorial background and experience representing corporate and individual clients to discuss a wide variety of matters relating to federal and state criminal and regulatory enforcement, including, among other topics, federal and state securities laws, the Foreign Corrupt Practices Act (FCPA), Bank Secrecy Act (BSA), the False Claims Act, anti-money laundering (AML), federal procurement, public corruption and U.S. sanctions and export control regimes.  They will also provide commentary on matters related to corporate internal investigations and compliance issues.

This blog is representative of Snell & Wilmer’s continuing presence in the social media space and is one part of the firm’s overarching strategy of recognizing the increasing demand and importance of social media in connection with the provision of legal services.

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