White & Case LLP

White & Case LLP  is a key player in white-collar defense, focusing on emerging areas like AI, crypto, and cybersecurity, alongside traditional issues such as FCPA, anti-corruption, insider trading, and AML. The firm has been involved in high-profile matters related to AI, making it a rising force in that space. Joel Cohen, Chair of the Global White Collar Practice Group in New York, specializes in securities litigation, FCPA, insider trading, and cross-border tax issues. In Miami, Maria Beguiristain advises clients on internal investigations and compliance, particularly in anti-corruption. While in Boston, Michael Kendall represents clients in high-profile criminal and regulatory matters, including DOJ and SEC investigations. Cohen is joined by Tami Stark offers clients deep expertise in financial fraud, AI, cybersecurity, ESG, and cryptocurrency issues.