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| White Collar Investigation (Page 4 of 4) |
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Whether the need is preventive compliance counseling, an internal investigation, or defense of a civil or criminal claim, Dowd Bennett’s experienced and knowledgeable attorneys helps clients deal with these challenges and exposures. Our practice encompasses the full spectrum of services including:
• Defending civil and criminal enforcement proceedings
• Developing and implementing business compliance and ethics programs
• Counseling management and boards on corporate governance
• Conducting internal corporate investigations
• Responding to government investigations, inquiries and subpoenas
• Advising on conflicts, privilege, document retention and insurance coverage matters
• Representing clients in parallel proceedings including investor, customer, competitor and other class action litigation
• Accounting fraud
• Antitrust
• Bribery
• Securities fraud
• Health care fraud claims
• Environmental crimes
• False claims and statements
• Foreign Corrupt Practices Act
• Asset seizure and forfeiture
• Tax fraud
• Computer crime
• Embezzlement
• Food and drug crimes
• Government procurement fraud
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| Meet Our Attorneys |
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| Our lawyers include a former United States Attorney, a former United States Supreme Court law clerk, and judicial clerks at the federal and state level. Each lawyer has a wide variety of academic and practical litigation experience. |
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