Internal Investigations and Regulatory Enforcement

When the need arises for an internal investigation conducted by outside lawyers, we are among the best at efficiently and quickly doing the job. We have conducted internal and special committee investigations concerning mortgage-backed securities, auction rate securities, the Foreign Corrupt Practices Act, alleged accounting irregularities, alleged improper sales practices and many other sensitive issues. 

 

We also represent clients in investigations conducted by regulatory authorities ranging from the SEC to the Defense Criminal Investigative Service, the Department of Justice and the New York State Attorney General, among others.  Scrutiny of our clients and our work in these areas is intense, and we are consistently able to remain both focused on our task and mindful of the environment in which it has arisen.

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