Attorneys
Christopher Plumlee

Christopher D. Plumlee

Member
Email:cplumlee@mwlaw.com
Phone:(479) 464.5660
Location: Rogers
Bar Admissions: Arkansas

Christopher D. Plumlee specializes in corporate internal investigations and white collar criminal defense and leads an experienced team of attorneys within the Investigations and Corporate Compliance practice, undertaking complex investigations within the United States and throughout the world. As a former Assistant United States Attorney, where he served as Chief of the Criminal Division, Mr. Plumlee offers clients years of extensive experience in the defense of complex white collar litigation. Mr. Plumlee routinely represents clients in disputes with businesses, government and regulatory entities, including related litigation.

Experience

  • Represents multinational companies in internal investigations in more than fourteen (14) countries globally.
  • Represents clients in enforcement actions/internal investigations involving regulated areas including:
    • FCPA (Foreign Corrupt Practices Act)
    • OFAC (Office of Foreign Assets Control) Specially Designated Nationals List
    • Anti-Corruption/Compliance Efforts
    • Consumer Product Safety Commission (CPSC)
    • Anti-Money Laundering (AML) Controls
    • Government Subpoena Compliance – Grand Juries
  • Specialized experience managing:
    • Ethics-Based Investigations
    • Sexual Harassment Internal Investigations
    • Employee Misconduct/Fraud Investigations
    • Hospital/Health Care Organization Compliance Investigations
    • Financial Fraud & White Collar Investigations
    • Immigration Trafficking / Commercial Worksite Enforcement Cases

Education

  • University of Arkansas School of Law J.D. 1996
  • University of Central Arkansas B.A., Business Administration 1993

Involvement

  • Member, Defense Research Institute (DRI)
    • Member, DRI Government Enforcement & Corporate Compliance Committee
  • Member, Arkansas Bar Association
  • Member, American Bar Association
  • One of three candidates submitted to President Obama for consideration as United States Attorney for the Western District of Arkansas by U.S. Senators Blanche Lincoln and Mark Pryor
  • Member of First United Methodist Church, Bentonville, Arkansas