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 | 2 min read | 07.01.24
GIR Names Anand Sithian to its 2024 “40 Under 40” List
Global Investigations Review (GIR) named Crowell & Moring partner Anand Sithian to its 2024 “40 Under 40” list. GIR’s list, now in its fourth edition, “shines a spotlight on people from around the world who have gone above and beyond in their work, including those who don’t always receive the same level of recognition as their more established peers, but are equally deserving of it.”
Event | 06.27.24
Speaking Engagement | 06.27.24
PLI’s Internal Investigations 2024
Firm News | 9 min read | 06.06.24
Professionals
Insights
Firm News | 2 min read | 07.01.24
GIR Names Anand Sithian to its 2024 “40 Under 40” List
Global Investigations Review (GIR) named Crowell & Moring partner Anand Sithian to its 2024 “40 Under 40” list. GIR’s list, now in its fourth edition, “shines a spotlight on people from around the world who have gone above and beyond in their work, including those who don’t always receive the same level of recognition as their more established peers, but are equally deserving of it.”
Event | 06.27.24
Speaking Engagement | 06.27.24
PLI’s Internal Investigations 2024
Firm News | 9 min read | 06.06.24
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 | 2 min read | 07.01.24
GIR Names Anand Sithian to its 2024 “40 Under 40” List
Global Investigations Review (GIR) named Crowell & Moring partner Anand Sithian to its 2024 “40 Under 40” list. GIR’s list, now in its fourth edition, “shines a spotlight on people from around the world who have gone above and beyond in their work, including those who don’t always receive the same level of recognition as their more established peers, but are equally deserving of it.”
Event | 06.27.24
Speaking Engagement | 06.27.24
PLI’s Internal Investigations 2024
Firm News | 9 min read | 06.06.24