Administrative & Regulatory Investigations

Our team is experienced in assisting companies in various industries conduct internal investigations, as well as responding to federal, state or local government investigations.

We also frequently work with clients to ensure compliance with governing laws. This includes corporate governance issues, regulatory compliance, whistleblower claims and a variety of other issues that may confront a client, such as:

  • Accounting fraud
  • Bank fraud
  • Commercial bribery and kickback
  • False Claims Act violations
  • Healthcare fraud
  • Federal and state environmental, health and workplace safety
  • Securities and commodities fraud

We understand the importance of discretion and confidentiality in these investigations and work with our clients at the outset of any matter to ensure the investigation is afforded all the protections allowed by law.

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