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Government Enforcement Exposed - "The GEE"
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The attorneys in our White Collar and Investigations and our Financial and Regulatory Litigation practice groups regularly handle formal and informal government investigations by the Securities and Exchange Commission, the Commodity and Futures Trading Commission, the Department of Justice, the Federal Bureau of Investigation, the Public Company Accounting Oversight Board, various exchanges, self-regulatory organizations and state regulators, as well as the criminal and civil proceedings that arise from such investigations.

 

Our litigators don’t just talk the talk—they walk the walk, having recently tried cases involving options trading strategies and short selling, bank fraud and more.  When, as these cases often do, the government institutes parallel civil and criminal proceedings against our clients, our litigators from both the Financial and Regulatory Litigation and White Collar and Investigations practice groups work hand-in-hand.

 

For more information, visit our official practice group pages on the Barnes & Thornburg website by clicking on the following links:

 

Barnes & Thornburg White Collar and Investigations Group
Barnes & Thornburg Financial and Regulatory Litigation Group