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Practice/Industry Group Overview
Lawyers in Kaye Scholer's White Collar Litigation and Internal Investigations group have a broad background in representing pharmaceutical companies in grand jury and agency investigations and proceedings, including both food and drug issues as well as antitrust, FCPA and Medicare pricing. They also represent clients in a wide range of other white collar areas, including securities fraud, criminal antitrust in technology and other industries, environmental crimes, defense procurement and other federal agency fraud, tax evasion and bank fraud, as well as nuclear regulatory, national security and election law violations.
The group includes several former high-ranking Assistant United States Attorneys and Assistant District Attorneys, and therefore can deal effectively with federal, state and local law enforcement agencies. The group has substantial experience with the parallel proceedings that often develop in criminal investigations in the pharmaceutical industry. In responding to such parallel proceedings, the group draws upon its own substantial civil and regulatory litigation experience, and upon that of other members of the firm who frequently appear in regulatory proceedings before the Food and Drug Administration, the SEC and the Civil Division of the DOJ. The group is the author of the Kaye Scholer Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues (PLI), the nation's leading single volume treatise on white collar representation.
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