Criminal Investigations and Prosecutions
Our group has a longstanding and highly successful track record of representing clients in criminal antitrust proceedings in the United States. We represent Fortune 500 companies and international corporations as well as their executives and directors in the defense of claims of alleged antitrust violations. We have substantial experience in conducting complex internal investigations of alleged wrongdoing and regularly develop regulatory compliance programs for companies in numerous national and international industries.
Our group draws upon the collective experience of former high-ranking federal prosecutors including both the former Director and Assistant Director of the Southwest Region of the Antitrust Division of the Department of Justice. We are actively involved in grand jury proceedings across the country investigating allegations of price fixing, bid-rigging, market allocation, or other antitrust and related collateral offenses involving fraud and corruption.
Nick Bunch, a former federal prosecutor who tried more than 25 cases involving a wide variety of white-collar fraud, has joined Haynes and Boone, LLP as a partner in the White Collar and Government Investigations Practices. During his 11 years at the U.S. Attorney’s Office in the Northern District of Texas in Dallas, Nick has served in multiple leadership roles, including a recent stint as Deputy [...]
Nicholas Bunch, Ashley Koos Author Article in Texas Lawbook: ‘The Use (or Abuse?) of the Mail and Wire Fraud Statutes’November 30, 2022
Haynes Boone Featured Among 2023 ‘Best Law Firms,’ with 33 Nationally Ranked PracticesNovember 03, 2022