Investigations
Overview
Regulatory, law-enforcement, and internal investigations can pose significant challenges. They can also serve as a means to demonstrate and defend compliant behavior, establish credibility, identify and remediate potential issues, and mitigate potential legal, financial, and reputational exposure.
Efficient, battle-tested, and possessing extensive regulatory, law enforcement, and industry experience, our 40+ member global Investigations Practice has defended clients in matters across more than 80 countries. Our lawyers help companies, boards of directors, board committees, and senior executives:
- Conduct credible and effective internal investigations
- Respond to law enforcement inquiries, subpoenas, government investigations, and Congressional investigations
- Develop and implement effective compliance programs
When disputes cannot be settled, our highly regarded litigation teams leverage first-hand prosecutorial and defense experience to provide effective representation in trials and appeals at every level.
Insights
Firm News | 3 min read | 03.04.24
First-Chair Federal Prosecutor Andrea Surratt Joins Crowell & Moring
Andrea Surratt, a former Assistant U.S. Attorney in both the Southern District of New York and the District of Colorado, has joined Crowell & Moring’s Denver office in the White Collar and Regulatory Enforcement Group.
Publication | 01.09.24
Firm News | 2 min read | 12.01.23
Crowell & Moring Named to “GIR 100” for Ninth Consecutive Year
Publication | 11.15.23
Navigating SEC Cybersecurity Enforcement In A Post-SolarWinds World
Professionals
Insights
Firm News | 3 min read | 03.04.24
First-Chair Federal Prosecutor Andrea Surratt Joins Crowell & Moring
Andrea Surratt, a former Assistant U.S. Attorney in both the Southern District of New York and the District of Colorado, has joined Crowell & Moring’s Denver office in the White Collar and Regulatory Enforcement Group.
Publication | 01.09.24
Firm News | 2 min read | 12.01.23
Crowell & Moring Named to “GIR 100” for Ninth Consecutive Year
Publication | 11.15.23
Navigating SEC Cybersecurity Enforcement In A Post-SolarWinds World
Practices
- Anti-Corruption and FCPA
- Antitrust Investigations
- Congressional Investigations
- Criminal and Investigations Tax
- Energy Investigations
- Environmental and Safety Compliance and Investigations
- False Claims Act Defense
- Government Contracts Investigations
- Health Care / Medicare Fraud and FCA
- Labor and Employment Investigations
- Privacy and Cybersecurity Investigations
- International Trade Investigations
- Securities Fraud and Financial Investigations
- Trade Secrets and Insider Threats Investigations
- Whistleblower Investigations
Insights
Firm News | 3 min read | 03.04.24
First-Chair Federal Prosecutor Andrea Surratt Joins Crowell & Moring
Andrea Surratt, a former Assistant U.S. Attorney in both the Southern District of New York and the District of Colorado, has joined Crowell & Moring’s Denver office in the White Collar and Regulatory Enforcement Group.
Publication | 01.09.24
Firm News | 2 min read | 12.01.23
Crowell & Moring Named to “GIR 100” for Ninth Consecutive Year
Publication | 11.15.23
Navigating SEC Cybersecurity Enforcement In A Post-SolarWinds World