Investigations

Investigations: Our team has decades of experience handling criminal and regulatory investigations for corporate and individual clients. We have represented clients in investigations conducted internally, as well as by the Department of Justice, U.S. Attorney's Offices, the Office of Special Counsel, Congress, the Securities and Exchange Commission, the Commodity Futures Trading Commission, state Attorneys General, District Attorneys offices, a Presidential Commission and the Office of Professional Medical Conduct, among others. When we are retained during a confidential investigative stage, it is our goal, where possible, to resolve the matter before charges are filed or the case becomes public. In recent years, we have convinced the DOJ, the SEC and the CFTC to abandon investigations, withdraw Wells Notices, and reverse recommendations to file charges. We have also successfully negotiated immunity agreements and non-prosecution agreements for our corporate and individual clients.