• Securities Litigation and Enforcement
• Accounting and Tax Fraud Investigations
• Antitrust Litigation and Enforcement
• Bank Fraud and Mortgage Fraud
• Money Laundering and Mail / Wire Fraud
• Other Criminal Matters –
  Health Care Fraud,
  Environmental Crimes,
  Foreign Corrupt Practices Act,
  Bribery and Political Corruption
  
• Due Diligence and Internal Investigations
• Debarment from Government Contracting
• Commercial Disputes

Due Diligence and Internal Investigations

As former federal prosecutors, we are often called upon to conduct internal investigations into allegations of employee misconduct. We have also been retained to conduct due diligence as part of corporate transactions.

Examples of our experience in these areas include:
 

• Retained by private equity firm to conduct due diligence on an acquisition target under investigation by the Department of Justice and the Securities and Exchange Commission based on allegations of fraudulent billing practices.
   
• Retained by international construction management firm to investigate allegations of bribery in connection with construction of federal courthouse.
   
• Retained by international engineering firm to investigate allegations of improper billing practices in connection with large, multi-year public works contracts under the New York State Department of Environmental Protection’s capital plan.
   
• Retained by a large, privately held construction company to investigate allegations of labor, racketeering, tax and money laundering offenses and represent it in discussions with the Manhattan District Attorney’s Office.
   
• Retained by non-profit corporations and their boards in investigations concerning allegations of billing irregularities, conflicts of interest and breaches of fiduciary duties.