Government &Internal Investigations

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.