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Government and Internal Investigations

Government and Internal Investigations

In an increasingly regulated business environment, companies face the constant risk of government scrutiny, regulatory enforcement, and internal compliance issues. Our
Government and Internal Investigations team offers clients the experience and strategic guidance they need to manage high-stakes investigations and maintain their
reputations.


We represent companies, boards, executives, and individuals in responding to
investigations and enforcement actions by federal and state agencies, including:


■ The Department of Justice (DOJ)
■ Securities and Exchange Commission (SEC)
■ Federal Trade Commission (FTC)
■ Office of Foreign Assets Control (OFAC)
■ U.S. Attorneys’ Offices
■ State Attorneys General and other regulatory bodies


Our team is skilled in handling matters such as alleged corporate fraud, FCPA
violations, securities fraud, healthcare fraud, public corruption, and more. We also
conduct sensitive internal investigations for companies, ensuring compliance with
regulatory standards and corporate governance best practices.


Our services include:
■ Defense against government investigations and enforcement actions
■ Conducting internal investigations into potential misconduct or compliance breaches
■ Advising on voluntary disclosures and cooperation with regulatory authorities
■ Counseling on risk mitigation and developing robust compliance programs
■ Representing individuals and entities in complex criminal and civil proceedings


With a team composed of former prosecutors and experienced defense attorneys, we
provide a comprehensive, proactive approach to resolving investigations, while
minimizing business disruptions and safeguarding our clients’ interests. Whether facing an external government probe or a delicate internal investigation, we are committed to guiding our clients through every stage of the process with discretion and diligence.

All-Star Team Members with Experience in Government and Internal Investigations:

Mark Mandel, Esq.

Partner

Vishal S. Petigara, Esq.

Partner

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