Government &Internal Investigations

Our Government & Internal Investigation practice merges decades of DOJ experience with private practice knowledge to educate and protect clients.

Our counsel leads discrete external investigations related to:

  • Allegations of employee or executive misconduct;
  • Healthcare fraud investigations;
  • FCPA matters;
  • Bribery investigations;
  • PPP Loan fraud cases;
  • Federal grand jury investigations;
  • Tax fraud investigations;
  • Internal fraud and criminal activity related to embezzlement; and
  • Inquiries by regulatory agencies and plaintiffs’ discovery demands.

While we always seek to stop investigations before clients are charged by the Government, we also bring decades of DOJ trial experience and a deep understanding of federal rules and criminal procedure. With a former federal prosecutor and a former judge at the helm, we are able to tackle cases across a range of industries. Our line of work requires diligence and a deft hand when it comes to internal investigations. This is why we are meticulous with our investigative approach–because it is necessary in order for clients to make good strategic decisions.

Anyone undergoing an investigation is balancing a range of risks–economic, personal and emotional. We apply strategic analysis and experienced counsel to efficiently resolve matters in a way that safeguards client’s interests and mitigates damages. Predicting problems and foreseeing challenges is what we do best and why clients entrust us to protect their livelihoods–and lives.

Insights

articles

What’s Up with All of These Train Derailments?

May 15th, 2024

There have been several major train derailments recently. The most catastrophic of which occurred one year ago in East Palestine Ohio, at…

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When Can the Government be Sued – Under the “Sovereign Immunity Doctrine”?

April 24th, 2024

Most everyone has heard of the “sovereign immunity doctrine” or SID.  Simply put, SID means no person or entity can sue the government…

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articles

Deciphering the Standards Available to Evaluate the Sale of Goods and Services?

April 17th, 2024

Two private organizations are at the center of developing standards used to evaluate the quality of materials and services sold and…

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articles

Did Your Attorney Graduate From Law School and/or Pass the Bar Exam?

April 10th, 2024

The State of Washington recently announced attorney’s may be licensed to practice law there without passing the State bar exam. Does that…

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About Taylor English

Taylor English Duma LLP was built from the ground up to provide highest-quality legal services for optimal value. The firm combines the best aspects of a traditional law firm with seasoned attorneys throughout the United States. Together, our attorneys work each day to provide timely, creative, and cost-effective counsel to help clients solve problems and achieve goals. Taylor English clients run the gamut from Fortune 500 companies to middle market businesses to start ups and entrepreneurs. The firm is the Georgia law firm member of GGI Global Alliance AG, the leading worldwide alliance of accounting and law firms, giving our clients access to a trusted stable of high-quality professional services organizations around the globe.

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