Practice Areas/White Collar Crime & Government Investigations

Practice Area

White Collar & Government Investigations

Connect with the people who ran corporate crime enforcement from inside government.

White Collar

Enforcement Experience From the Other Side

When the government investigates, the people best placed to help have sat on the government's side of the table — deciding who to charge, what cooperation is worth, and when to walk away. The professionals below made those calls for a living.

Members in this practice area

White Collar Crime & Government Investigations

Showing 1–10 of 228
Ranked by relevance to White Collar Crime & Government Investigations from verified member profiles.
Jerome Tomas
Jerome Tomas
Verified4 years of government experience
Partner at Baker McKenzie LLP

AI SummaryFormer SEC attorney with expertise in government investigations and enforcement, specializing in white-collar crime and cybersecurity, now advising multinational companies on compliance and risk mitigation.

Current
PartnerBaker McKenzie LLP
AttorneyCivil Litigation
Former Government
Senior AttorneySecurities and Exchange Commission (SEC)
AttorneyNational Security Law
Practice Areas
Mergers & AcquisitionsCommercial DisputesInternal Investigations+1
Sectors
Pharmaceutical RetailersOil & Gas ExtractionFood & Agriculture+1
Chicago, IllinoisView Profile →
Erin M. Harrigan
Erin M. Harrigan
14 years of government experience
Partner, White Collar Defense, Investigations & Compliance

AI SummaryErin M. Harrigan served as Assistant United States Attorney and Assistant Attorney General, specializing in public corruption and human trafficking. Her expertise in high-stakes litigation and investigations suits her for white collar defense and compliance work.

Current
PartnerGentry Locke Attorneys
Attorney
Former Government
Assistant Attorney GeneralVirginia Office of the Attorney General
Attorney
Practice Areas
Internal InvestigationsFalse Claims Act, Qui Tam, & Whistleblower DefenseLitigation & Trials+1
Sectors
Legal
Richmond, VirginiaView Profile →
Stephen J. Obermeier
Stephen J. Obermeier
Verified3 years of government experience
Litigation and Appellate Practice at Wiley Rein LLP

AI SummaryStephen J. Obermeier served as an Assistant U.S. Attorney in the Eastern District of Virginia, specializing in civil litigation, criminal law, and appellate litigation. His current roles in commercial litigation, appellate litigation, and investigations suit him for complex legal challenges.

Current
Partner, Litigation and Appellate Practice Wiley Rein LLP
Civil LitigationHearings and Appeals
Former Government
Assistant United States AttorneyU.S. Attorney’s Office
Civil LitigationFederal Government
Practice Areas
Litigation & TrialCommercial LitigationFalse Claims Act, Qui Tam, & Whistleblower Defense+1
Sectors
BankingTelecommunicationsGovernment Services+1
Washington, District of ColumbiaView Profile →
Kevin B. Muhlendorf
Kevin B. Muhlendorf
Verified15 years of government experience
Securities Enforcement and White Collar Defense

AI SummaryFormer Assistant Chief in DOJ Fraud Section and Senior Counsel at SEC, specializing in securities fraud and anti-corruption, now leading internal investigations and advising on white collar crime. Served as Acting Inspector General for WMATA, overseeing audits and investigations.

Current
PartnerWiley Rein LLP
Foreign Corrupt Practices Act (FCPA)Civil Litigation
Former Government
Acting Inspector GeneralWashington Metropolitan Area Transit Authority (WMATA)
Auditing
Practice Areas
Foreign Corrupt Practices Act SEC Compliance & SecuritiesPrivacy / Data Privacy+1
Sectors
Government ServicesBusiness & FinanceLegal
Vesna K. Harasic-Yaksic
Vesna K. Harasic-Yaksic
Verified2 years of government experience
Partner, White Collar Defense and Government Investigations

AI SummaryVesna K. Harasic-Yaksic served as a trial attorney in the U.S. Department of Justice and as a Special Assistant United States Attorney, specializing in white-collar crime and national security law.

Current
Partner, White Collar Defense and Government InvestigationsWiley Rein LLP
AttorneyForeign Corrupt Practices Act (FCPA)
Former Government
Special Assistant United States AttorneyU.S. Attorney’s Office
AttorneyFederal Government
Practice Areas
Cybersecurity Diversity, Equity, & InclusionMoney Laundering & Asset Forfeiture+1
Sectors
Government ServicesSecurity & Protection ServicesLegal
Washington DC, District of ColumbiaView Profile →
Roderick L. Thomas
Roderick L. Thomas
Verified11 years of government experience
Partner, White Collar Def. & Govt.Investig. | Wiley Rein LLP

AI SummaryRoderick L. Thomas served over ten years in the U.S. Attorney's Office, specializing in criminal and civil investigations, and is now a partner in white-collar defense and government investigations.

Current
Partner, White Collar Defense & Government Investigations PracticeWiley Rein LLP
Civil LitigationInternational Trade Law
Former Government
Judicial Law ClerkCourt of Appeals for the Sixth Circuit
Law ClerkResearch
Practice Areas
Nonprofit OrganizationsWhite Collar Crime & Government InvestigationsInternational Arbitration+1
Sectors
Pharmaceutical RetailersTrade, Transportation, & UtilitiesTelecommunications+1
Washington, District of ColumbiaView Profile →
Elizabeth Roper
Elizabeth Roper
Verified15 years of government experience
Partner at Baker McKenzie

AI SummaryElizabeth Roper served over 15 years at the Manhattan District Attorney's Office, specializing in cybercrime. Her expertise in cybersecurity, investigations, and white-collar defense suits her current role as a partner at Baker McKenzie.

Current
PartnerBaker McKenzie
AttorneyInvestigations
Former Government
Assistant District AttorneyNew York County District Attorney's Office
Cybercrime
Practice Areas
White Collar Crime & Government InvestigationsCybersecurity National Security+1
Sectors
Financial ServicesGovernment ServicesInformation Technology Services
New York, New YorkView Profile →
Mark A. Racanelli
Mark A. Racanelli
Verified5 years of government experience
Global Co-Chair WhiteCollar Defense and Corp. Investigation

AI SummaryMark Racanelli served as an Assistant U.S. Attorney for five years, specializing in white collar crime and criminal law. His experience in litigation, corporate investigations, and regulatory enforcement suits him for roles in white collar crime, corporate law, and securities law.

Current
PartnerO'Melveny & Myers LLP
Foreign Corrupt Practices Act (FCPA)Civil Litigation
Former Government
Assistant US AttorneyU.S. Attorney’s Office
White Collar CrimeLegal
Practice Areas
Securities Transactions & ComplianceSecurities & Investment CompaniesSecurities Litigation & Enforcement+1
Sectors
Securities, Commodity Contracts, & Other Financial Investments & Related ActivitiesGovernment ServicesBusiness & Finance+1
New York, New YorkView Profile →
Lukman Azeez
Lukman Azeez
Verified2 years of government experience
Litigation Partner at Wiley Rein LLP

AI SummaryLukman Azeez served as a law clerk for the Court of Appeals for the Federal Circuit and is a Litigation Partner at Wiley Rein LLP, specializing in commercial disputes, constitutional law, and appellate litigation.

Current
Litigation PartnerWiley Rein LLP
Civil LitigationTechnology
Former Government
Law Clerk Court of Appeals for the Federal Circuit
Law Clerk
Practice Areas
Diversity, Equity, & InclusionAppellateForeign Relations+1
Sectors
Advisory & Financial ServicesHealth ServicesLegal
Washington D.C.View Profile →
Kimberly D. Jaimez
Kimberly D. Jaimez
Verified7 years of government experience
Partner at Pillsbury Winthrop Shaw Pittman LLP

AI SummaryServed nearly seven years as an Assistant US Attorney in the Major Frauds Section, specializing in healthcare fraud and complex financial crimes. Experienced in corporate investigations, white collar defense, and regulatory enforcement, adept at navigating complex civil litigation and False Claims Act matters.

Current
PartnerPillsbury Winthrop Shaw Pittman LLP
AttorneyCivil Litigation
Former Government
Assistant United States AttorneyU.S. Attorney’s Office
AttorneyHealthcare & Medical
Practice Areas
Litigation & TrialHealth CareDiversity, Equity, & Inclusion+1
Sectors
Financial ServicesHealthcare & Public HealthGovernment Services+1
Los Angeles, CaliforniaView Profile →

Use Cases

When People Seek This Expertise

Grand Jury Subpoenas & Target Letters

The first document from a federal investigation sets the tone for everything after it. Former prosecutors know what a subpoena's scope signals about the government's theory, how subject, target, and witness designations differ, and which early moves narrow exposure rather than widen it.

Internal Investigations

A whistleblower complaint or audit finding demands an inquiry that will stand up to later government scrutiny. People who assessed corporate investigations at the DOJ or SEC know what regulators treat as credible — scoping, privilege, documentation, and remediation.

The Self-Disclosure Decision

DOJ's Department-wide corporate enforcement policy rewards voluntary disclosure with declinations, but the judgment of whether, when, and to whom is unforgiving. Former officials who administered these incentives understand how disclosure timing and cooperation credit are actually weighed.

Foreign Bribery & Anti-Corruption Exposure

Anti-corruption enforcement has been recalibrated to prioritize cases touching US interests, but the statute hasn't changed. Former Fraud Section prosecutors bring first-hand judgment on the FCPA's jurisdictional reach, third-party risk, and what a defensible anti-bribery program looks like.

False Claims Act & Trade Fraud

Qui tam relators drive government-program fraud cases under the False Claims Act, and customs duty evasion is now a stated priority with nine-figure resolutions behind it. Former civil-division and enforcement lawyers know how these cases are built, valued, and settled.

Compliance Programs & Monitorships

Prosecutors assess compliance against the DOJ's Evaluation of Corporate Compliance Programs when deciding charges and monitor requirements. Former insiders can benchmark a program the way the government would — before the government does.

Backgrounds

Where This Expertise Comes From

DOJ Criminal Division

The Fraud Section and Money Laundering and Asset Recovery Section run the government's flagship corporate crime cases. Former trial attorneys and supervisors map to foreign bribery matters, self-disclosure strategy, and monitorship negotiation.

US Attorneys' Offices

Former Assistant US Attorneys prosecuted fraud, laundering, and public corruption district by district. They map to grand jury practice, charging judgment, and the local knowledge that shapes how a case is actually handled.

FBI Financial Crime

Special agents build white collar cases — interviews, records, cooperating witnesses. Former agents map to internal investigations, evidence handling, and anticipating the government's next investigative step.

SEC Division of Enforcement

Investigates securities fraud, insider trading, and disclosure violations, often in parallel with criminal authorities. Former enforcement staff map to Wells process strategy and managing civil and criminal exposure at once.

IRS Criminal Investigation

The financial investigators behind tax and money-laundering prosecutions. Former special agents map to tracing funds and assessing criminal tax exposure.

FinCEN & OFAC

Administer the Bank Secrecy Act and sanctions regimes respectively. Former officials map to anti-money-laundering compliance, sanctions and export-control exposure, and reporting obligations.

HHS-OIG & State Attorneys General

Health-program fraud enforcement and state-level corporate investigations. Former staff map to healthcare fraud matters and coordinating multi-state exposure.

Why It Matters

Judgment You Can't Read in a Manual

Enforcement policy tells you what the government says it will do; people who exercised that discretion know how the decisions actually get made. Browse the ranked professionals above and contact the background that matches your situation directly.

FAQs

Working With These Professionals

Why engage a former prosecutor when I already have counsel?

Defense counsel argue your case; a former prosecutor tells you how the government will see it — what the office rewards, what irritates it, and where your real exposure lies. Most engagements complement an existing legal team rather than replace it.

Can I engage someone before there's any investigation?

Yes — much of the value is preventative: benchmarking a compliance program, pressure-testing an internal inquiry, or gaming out a disclosure decision before anything is on the government's radar.

Why does agency background matter when choosing someone?

Each agency runs its own playbook. Someone who has worked the SEC's Wells process, an FBI case build, or a DOJ charging decision brings judgment specific to the body you're dealing with — match the background to your matter.

Can these professionals serve as expert witnesses?

Many do — former enforcement officials testify on investigative standards, compliance adequacy, and industry practice, with credibility earned inside the agencies whose conduct is in question.

Is this only for large companies?

No — individuals facing personal exposure, small businesses, and counsel seeking a second opinion all engage through the directory. Scope and terms are agreed directly with the person you contact.

How do I engage someone listed here?

Profiles link directly to each member's contact details — no intermediary, no fee. Choose the person whose enforcement background matches your matter.

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Worked in Enforcement or Investigations?

Companies and counsel searching this page need exactly your background. Join the directory so they can find you directly.