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
Client Alert | less than 1 min read | 04.03.25
In a recently published Corporate Counsel article, “Conducting Investigations and Discovery in China: What Companies Need to Consider in Preparing for New Policies,” Crowell’s John E. Davis and the Zhong Lun Law Firm’s Gary Gao (Jun Gao) discuss the need for companies with operations and data in China to prepare for increased governmental scrutiny and civil actions, and provide tips for effectively responding to cross-border demands for data in such pressurized circumstances.
Speaking Engagement | 03.19.25
Speaking Engagement | 03.18.25
"US and UK Fraud and Corruption Priorities in 2025," Economic Crime Prevention DACH
Insights
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03.26.25
Corporate Counsel
Navigating SEC Cybersecurity Enforcement In A Post-SolarWinds World
|11.15.23
Cybersecurity Law Report
Cybersecurity Threats Increase Civil And Criminal Liability For Government Contractors
|10.09.23
Corporate Compliance Insights
Forced Labor: Avoiding Traps from America’s Latest Legal Weapon in the Geo-Political Struggle with China
|08.01.23
General Motors’ July 2023 Legal Brief
PLI’s Internal Investigations 2024
|06.27.24
Professionals
Insights
Client Alert | less than 1 min read | 04.03.25
In a recently published Corporate Counsel article, “Conducting Investigations and Discovery in China: What Companies Need to Consider in Preparing for New Policies,” Crowell’s John E. Davis and the Zhong Lun Law Firm’s Gary Gao (Jun Gao) discuss the need for companies with operations and data in China to prepare for increased governmental scrutiny and civil actions, and provide tips for effectively responding to cross-border demands for data in such pressurized circumstances.
Speaking Engagement | 03.19.25
Speaking Engagement | 03.18.25
"US and UK Fraud and Corruption Priorities in 2025," Economic Crime Prevention DACH
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
Client Alert | less than 1 min read | 04.03.25
In a recently published Corporate Counsel article, “Conducting Investigations and Discovery in China: What Companies Need to Consider in Preparing for New Policies,” Crowell’s John E. Davis and the Zhong Lun Law Firm’s Gary Gao (Jun Gao) discuss the need for companies with operations and data in China to prepare for increased governmental scrutiny and civil actions, and provide tips for effectively responding to cross-border demands for data in such pressurized circumstances.
Speaking Engagement | 03.19.25
Speaking Engagement | 03.18.25
"US and UK Fraud and Corruption Priorities in 2025," Economic Crime Prevention DACH