Corporate Investigations

Our highly acclaimed corporate investigations practice combines profound knowledge with deep understanding of the critical nature of white-collar criminal defense, and regulatory and internal investigations.

Broad Industry Experience in Conducting Internal Investigations

We represent clients in the real estate, securities, commodities, banking and financial services industries and conduct rigorous internal investigations. Our experienced team advises at every phase of corporate investigations, from regulatory proceedings and the disciplinary processes and through courtroom proceedings and trial.

Defense of Regulatory Proceedings and Criminal Actions

Adept in responding to grand jury proceedings and defending clients in regulatory proceedings or criminal trials, our white-collar practice brings to bear strong criminal and civil trial experience, designed to reduce or eliminate trial exposure.

Our purview encompasses corporate investigations and actions brought by regulatory bodies throughout the U.S., including the SEC, Financial Industry Regulatory Authority, NY Stock Exchange, American Stock Exchange, National Futures Association, Commodity Futures Trading Commission, Chicago Board of Options Exchange, Chicago Mercantile Exchange, Chicago Board of Trade, Department of Labor and other federal and state agencies.