Internal Investigations are a Vital Tool
In a world of heightened government enforcement and regulation, internal investigations are a vital tool to ensure compliance in a wide variety of industries, to address whistleblower claims and to effectively respond to government investigations.
Regulators and law enforcement often want to know if and how a business has done its due diligence in investigating and addressing allegations of inappropriate behavior. Our attorneys have substantial investigatory experience gained from careers in both the government and private sectors. We have conducted internal investigations and advised corporate clients regarding compliance with the Foreign Corrupt Practices Act and Sarbanes-Oxley regulations, as well as many other federal, state and local laws.
Our attorney’s routinely conduct investigations related to the following:
- Corporate Fraud
- Cybercrimes, Cybersecurity and Data Privacy/Breach
- Employee Theft, Malfeasance
- False Claims Act
- Foreign Corrupt Practices Act
- Sarbanes-Oxley Regulations
- Title IX Issues
- Theft of Trade Secrets
- Whistleblower Claims
- Workplace Injury or Death
With a specialized e-discovery team, Buchanan has the technological savvy needed to operate in today’s digital environment. Our white collar team is well-versed in conducting the kind of large-scale document review and production necessary in many investigations. Our depth of investigatory experience also allows us to cost-effectively handle complex matters. We conduct internal investigations relative to all state and federal regulatory matters, as well as criminal investigations initiated by local district attorneys' offices, state attorneys general and the Department of Justice.