Overview
If you or your business become involved in an investigation, sure-footed counsel is indispensable in achieving a successful outcome.
Working together with our Government Enforcement & White Collar team, we conduct internal investigations when appropriate to help our clients’ self-police potential ethical violations.
When an experienced perspective is critical.
We provide representation for grand jury and other criminal investigations brought by the federal government, state enforcement agencies, and awarding authorities.
We defend companies and individuals involved as targets or witnesses in matters involving:
- Public bidding & procurement investigations
- OSHA investigations
- DBE fraud investigations
- False claim investigations
- Environmental violations
- Debarment proceedings
We provide robust defense at trial and on appeal for individuals and companies facing federal or state criminal charges and/or regulatory violations.
We represent and counsel in matters that include:
- Defense of Qui Tam (Whistleblower) actions
- SEC Investigations and Enforcement actions
- Government contractor fraud
- Criminal and civil RICO actions
- Environmental crimes
- Public corruption
- Money laundering
- Defense contractor fraud
- Tax and accounting fraud
Publication
Michael Koenig on Federal Invesitgations
May 25, 2017
Michael Koenig shared what what we need to know about investigations, special prosecutors and independent…