Global Investigation Review named Cozen O’Connor’s White Collar Defense & Investigations Practice to the 2017 GIR 100 for the second year in a row. GIR 100 is an annual guide to the world’s leading cross-border investigations practices. Based on extensive research, GIR selects 100 firms from around the world able to handle sophisticated cross-border government-led and internal investigations.
Cozen O’Connor’s White Collar Defense & Investigations Practice represents individuals, public and private companies, corporate boards, special committees, and directors and officers in investigations and enforcement proceedings of all varieties. The practice handles inquiries initiated by the Department of Justice, Securities and Exchange Commission, Commodity Futures Trading Commission, Federal Trade Commission, Office of Foreign Assets Control, Food and Drug Administration, Department of Health and Human Services, state attorneys general, district attorneys, and executive agency inspectors general. The practice frequently conducts internal investigations both before and after government action, implements corporate compliance programs to prevent and detect wrongdoing, and defends clients against criminal charges.
GIR is the leading destination for international investigations news and analysis. Through its flagship magazine, data tools, book series, and daily digital content published online, GIR delivers the latest news, analysis, and events on the law and practice of cross-border investigations.