Global Investigations Review - The law and practice of international investigations

Jenner & Block

For more than 60 years, Jenner & Block LLP has represented corporations and individuals in complex internal investigations, criminal prosecutions, grand jury investigations, extradition proceedings and civil enforcement actions brought by government agencies, including the US Department of Justice, US Securities Exchange Commission, the UK Financial Conduct Authority and Serious Fraud Office. Known for handling some of the largest internal investigations in history, Jenner & Block’s lawyers are called upon by companies, boards of directors, and audit and special committees, to conduct investigations and provide counsel in the most demanding and complex government, regulatory, and investigatory matters.

With a wide array of experience in and out of government, Jenner & Block lawyers have repeatedly been appointed as independent monitors. Domestically and abroad, they have served as monitors, investigated misconduct of all types, and developed, reviewed and tested compliance programs. These engagements have involved a deep and diverse range of subject matter expertise, including financial fraud, bribery (including FCPA), health care fraud (including the anti-kickback statute and the Stark Law), environmental violations, theft of intellectual property, money laundering, and tax violations. Building on that experience, Jenner & Block has developed a stand-alone monitorship practice through which it applies the lessons learned from those engagements and the philosophical approach to effecting positive cultural change in monitored entities as described in several chapters of this treatise.

Jenner & Block LLP
353 N Clark Street
Chicago, IL, 60654-3456
United States
Tel: +1 312 222 9350

919 Third Avenue
New York, NY 10022
United States
Tel: +1 212 891 1600

1099 New York Avenue, NW
Suite 900
Washington, DC 20001-4412
United States
Tel: +1 202 639 6000
Fax: +1 202 639 6066

www.jenner.com

Jenner & Block