Resolving Compliance & Ethics Disputes
Conducting Internal Investigations
Undertaking a credible internal investigation may be necessary for a company to earn credit for its Compliance & Ethics program in connection with an enforcement proceeding or litigation. We have considerable experience conducting investigations for both boards and senior management into suspected violations of law or company policies, including matters concerning fraud, conflicts of interest, misuse of confidential information and other company property, violations of government procurement rules, harassment and retaliation. We conduct investigations that are thorough, timely and efficient, and we counsel clients on disclosure, Compliance & Ethics program remediation, internal discipline and other appropriate responsive measures following the conclusion of the inquiry.