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Investigation

Practices

Investigations

Whistleblowers or others complaining of or alleging misconduct, harassment or similar wrongdoing can paralyze a company. Our lawyers are readily available to advise our clients concerning these issues, and when an individual’s actions or a company’s practices, policies or bylaws are called into question, we have significant experience in all facets and types of investigations.

Legal 500 US Leading Firm 2023
  • Conducting an internal investigation of alleged FCPA violations at a publicly held international manufacturer in Eastern Europe.
  • Conducting an internal investigation of alleged FCPA violations at a publicly held auto parts manufacturer in Latin America.
  • Conducting an internal investigation of alleged FCPA violations at a power products company in China.
  • Conducting an internal investigation of alleged FCPA violations in Eastern Europe for a publicly held international manufacturer.
  • Conducting an internal investigation of alleged FCPA violation in Latin America for a publicly held auto parts manufacturer.
  • Conducting an internal investigation of alleged FCPA violations in China for a power products company.
  • Conducting an internal investigation on behalf of a Fortune 500 manufacturer accused of corporate espionage.
  • Conducting an investigation into alleged price-fixing by a Chinese partner in a manufacturing joint venture.
  • Representing a Big Four accounting firm in internal investigations and in related federal and state criminal investigations.
  • Conducting an internal investigation for an international chemical company leading to the conviction of an employee who stole more than $700,000.
  • Conducting an internal investigation of accusations of illegal discharges of oily waste from a cargo ship at a worldwide shipping company.
  • Conducting an internal investigation of alleged employee theft of process formulas from a publicly-held international manufacturer.
  • Conducting an internal investigation of allegations of altering audit conclusions at a large accounting firm.
  • Conducting an internal investigation of lending and investing practices at a publicly held bank.