Investigations, Examinations and Compliance

Recognized by U.S. News & World Report
and Best Lawyers®

Metropolitan Tier 1, Corporate Compliance Law

 

Good business practices in today’s business environment dictates that companies take all steps necessary to ensure everyone is acting in a lawful manner and avoiding any appearance of impropriety. Our corporate attorneys have significant experience counseling companies, committees of boards of directors, and individual corporate officers and directors in all aspects of internal and external corporate investigations and examinations, including:

  • Establishing and improving internal compliance procedures.
  • Conducting internal investigations.
  • Responding to on-site inspections and examinations.
  • Defending criminal investigations.
  • Properly preserving documents and other records.
  • Prosecute, defend or coordinate parallel civil actions.
  • Crafting appropriate settlement options.

Search Tips:

You may use the wildcard symbol (*) as a root expander.  A search for "anti*" will find not only "anti", but also "anti-trust", "antique", etc.

Entering two terms together in a search field will behave as though an "OR" is being used.  For example, entering "Antique Motorcars" as a Client Name search will find results with either word in the Client Name.

Operators

AND and OR may be used in a search.  Note: they must be capitalized, e.g., "Project AND Finance." 

The + and - sign operators may be used.  The + sign indicates that the term immediately following is required, while the - sign indicates to omit results that contain that term. E.g., "+real -estate" says results must have "real" but not "estate".

To perform an exact phrase search, surround your search phrase with quotation marks.  For example, "Project Finance".

Searches are not case sensitive.

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