We have extensive experience conducting investigations around the world, including for companies in the financial services, technology, energy and retail sectors.
Our lawyers have handled virtually every kind of investigation involving:
- corporate governance practices and procedures
- anti-corruption laws
- sanctions and export controls
- money laundering
- SEC and financial exchange regulations
- Occupational Safety and Health Administration (OSHA) claims
- whistleblower investigations under the Sarbanes Oxley Act, the Dodd-Frank Act and the Seaman’s Protection Act
