We represent individuals and companies in regulatory, civil, and criminal investigations. Clients include witnesses, targets, and victims involved with government investigations of matters such as alleged bank, mortgage, tax, and financial services violations, government contract fraud, occupational, maritime, and environmental offenses. We have experience with federal and state regulatory and law enforcement agencies, and we work with clients to coordinate appropriate responses to notices of violation, inquiries, subpoenas, and search warrants.
We have extensive experience handling a wide array of investigations:
- Antitrust violations
- Environmental crimes
- Financial, securities, government program, or healthcare fraud
- Foreign Corrupt Practices Act violations
- Public corruption
- Tax offenses
Our aim is to resolve the outstanding issues as quickly and efficiently as possible with minimal disruption. If a resolution at the investigative level is not possible, our attorneys have extensive criminal trial experience and are ready to defend you aggressively in state or federal courts.
We also conduct internal investigations and help clients face government requirements for internal audits and controls. We will help you understand your rights and obligations during a government investigation and can help you understand the amount of cooperation and access you may need to provide investigators.