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Internal Investigations

Our attorneys represent a number of Fortune 100 companies, including major financial institutions, members of audit committees, controllers, treasurers and other financial officers in public and private corporations, in connection with criminal and regulatory investigations, including investigations involving:

  • Violations of the Foreign Corrupt Practices Act
  • Accounting irregularities
  • Hedge funds
  • Mutual fund practices
  • Improper trading and market manipulations
  • Money laundering
  • Insider trading
  • Employee fraud
  • Employment discrimination and harassment claims

Clients use our internal investigation services not only in response to regulatory action and litigation, but also to identify potential criminal problems, enhance compliance procedures and avoid reoccurrence.

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