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