Investigations
Our Experience
Government Investigations
We represent clients through the investigation, resolution, and trial of government-led inquiries. Our experience includes numerous criminal and federal and state regulatory offenses such as allegations related to:
- Antitrust and Conspiracy
- Bank Fraud and Related Crimes
- Election-Related Proceedings
- Employment and labor-related claims (including EEOC and state human resources agencies)
- Health Care-Related Violations (including, among others, Medicare/Medicare fraud, kickbacks, off-label allegations, etc.)
- Corporate Theft and Bribery
- Securities-Related Violations
- Environmental Crimes
- False Statements (under 18 U.S.C. § 1001 and otherwise)
- Tax-Related Crimes
- Federal Civil Investigations for Educational Institutions
Internal Investigations and Organizational Assessments
We guide clients through all aspects of internal investigation and governance needs, including:
- Interfacing with Prosecutors and Investigators
- Internal Investigation Strategy and Execution
- Witness Interviews
- Investigation Summaries and Reports
- Post-Investigation Litigation
- Post-investigation Remediation
- Organizational Assessments and Best Practices
- Education-related evaluations, including compliance with Title IX and Clery Act requirements
Clients and Industries
- Corporate Boards of Directors (including Audit Committees)
- General Counsel
- Multi-national and Publicly-traded Entities
- Educational Institutions
- Small Businesses
- Non-profits
- Individuals
- Internal Investigation Teams
- Professional Athletes
- Special Committees of Boards of Directors and Other Entities
- Elected Officials and Governmental Actors
- State Licensing Boards
Consultation
Our wide range of talents give BPJ lawyers unique insights into how to develop the best possible strategy for your particular issue. Please contact us for a consultation.