The Investigations practice area handles a wide range of complex, high-stakes and multijurisdictional criminal, investigative, and enforcement matters. Our experienced team navigates purely local domestic matters as well as more complex matters that transcend national borders. We often meet client benchmarks and budgets by working with expert forensic accountants and highly-skilled paraprofessionals to obtain cost-effective results in solving the problem at hand. By working collaboratively, efficiently and with a high degree of confidentiality, we help clients meet goals relating to transparency, fraud detection, prevention and regulatory compliance.
Matters include:
- Federal and state litigation;
- Internal and external investigations into alleged civil and criminal corporate wrongdoing;
- Subpoena compliance;
- Corporate compliance;
- Regulatory enforcement;
- Anti-money laundering and anti-corruption advice and defense;
- Litigation and criminal risk assessments;
- Compliance reviews, audit review and design, compliance programs, investigations;
- Civil and criminal enforcement matters and associated civil claims;
- Asset tracing and enforcement of judgments.
