Investigations

We have a keen understanding of the ways in which government oversight and overreach can threaten our clients and their business models. For that reason, we are dedicated to protecting them from the scrutiny of criminal, civil, and regulatory authorities.

Based in both New York and Washington, D.C., our world-class white-collar defense practitioners help clients protect their interests, manage government probes and conduct thorough, independent internal investigations.

When dealing with state and federal agencies, we guide clients through every stage of an external investigation. We work collaboratively with prosecutors and regulators where appropriate, advocate vigorously for clients’ interests, and minimize legal, financial, and reputational exposure.

In parallel, we counsel corporations, boards, audit committees, and executives in conducting internal investigations to uncover potential misconduct, assess compliance vulnerabilities, and identify appropriate corrective actions. Whether responding to whistleblower reports, hotline complaints, or indications of regulatory risk, we design efficient, fact-based reviews while preserving privilege and safeguarding confidentiality. Our internal investigative work often helps clients resolve issues before they escalate to formal government action and supports stronger governance and compliance frameworks.

Some of our particular experience includes handling allegations related to securities fraud, business fraud, government procurement fraud, public corruption, health care fraud, tax fraud, fraud related to crypto, insider trading, the antitrust laws, national security laws, money laundering, and asset forfeiture.

Known for our discretion and judgment, the lawyers on our team have served as federal and state public defenders and are nationally recognized for their practice excellence by the industry media (including by Chambers USA, Benchmark Litigation, and Lawdragon, among others).