Internal Investigations

Representation of a defense contractor in connection with allegations of export control violations

Investigation into allegations of export violations involving the sale of prohibited technology to the Chinese military

Investigation into allegations that an employee created falsified government documents and laboratory reports and disseminated them to the public

Retained by a public company to investigate allegations that a newly acquired subsidiary intentionally failed to disclose significant regulatory problems during the due diligence process

Investigation of a publicly traded corporation into allegations of bid-rigging and other anti-competitive conduct

Representation of employees of the Fiesta Bowl in connection with multiple investigations of illegal campaign contributions by the Bowl, through its employees

Assisted company with investigating refrigerant leaks and other environmental issues

Assisted company with Medicare fraud investigation related to over-billing concerns and fraudulent sale of durable medical equipment

Assisted construction material manufacturing company with internal investigation of theft and embezzlement

Assisted company with its investigation of computer tampering by employees

Represented a Major League baseball player implicated in the Mitchell steroid investigation

Assisted corporations and non-profits with allegations of breach of fiduciary duty, financial misconduct, failures to report, and other allegations of misappropriation and self-dealing

Assisted national corporate client in responding to federal investigation concerning allegations of utilizing improperly licensed personnel

Assisted individuals pre-charging in responding to inquiries by law enforcement of allegations of sexual misconduct

Assisted corporate clients in uncovering fraud, waste, and misuse of company resources

Advised corporate clients concerning liability for criminal and fraudulent acts of employees, vendors, contractors, and others