Individual and Corporate Criminal Defense expand collapse
We represent individuals and businesses before the U.S. Department of Justice, U.S. Attorneys’ Offices, and state and local courts concerning criminal investigations and prosecutions.
We specialize in representing clients in federal criminal investigations, including anti-corruption, antitrust, False Claims Act, export controls/sanctions, healthcare fraud, cyber crimes, and related parallel regulatory and civil proceedings involving the Securities and Exchange Commission, Health and Human Services, and the Department of Treasury.
Corporate Ethics and Compliance Programs and Strategies expand collapse
We assist companies in the design and implementation of anti-corruption ethics and compliance programs to mitigate risk under the Foreign Corrupt Practices Act. Specific services include:
- Policy design and management
- Risk assessments (including both domestic and foreign operations)
- Internal controls assessments
- Third party due diligence programs
- Supply chain risk management
- Joint venture and mergers and acquisitions due diligence and integration
Our experience cuts across industry and geographic lines to assist you in implementing best practices to mitigate the risks that face companies doing business today.
Regulatory Compliance Programs and Strategies expand collapse
We also assist companies in design and implementation of regulatory compliance programs. Specific areas of focus include:
- Anti-Money Laundering and Bank Secrecy Act
- Healthcare compliance (Anti-Kickback Act, False Claims Act, Stark Law, HIPAA and data privacy)
- Export compliance programs, including OFAC and BIS regulations
We utilize best practices to assist companies in mitigating the specific risks arising from these regulatory regimes.
Internal investigations expand collapse
We have conducted internal investigations for companies on a variety of matters relating to potential violations of state and Federal law, as well as internal Codes of Conduct. When a company suspects a violation, deciding whether to disclose the violation, and how to implement the proper remedial measures, cannot be left to chance if costly and damaging enforcement actions are at stake.
Utilizing investigative skills and interrogation techniques gained over more than 30 years of collective experience in the government and in other industries, our team will ensure that your company gets to the bottom of a putative violation.
Training Programs expand collapse
We conduct live trainings and offer recorded programs that cover internal investigations and a variety of compliance topics.
We have trained corporate boards, senior executives, managers and employees. We work hard to target our training sessions to specific audiences, ensuring that a training session is relevant and efficient.