Labor and Employment Investigations
Overview
Businesses are encountering increasingly complex legal and regulatory risks in their day-to-day operations with employees and strategic business partners. To minimize these risks, employers must ensure compliance with ever-expanding labor and employment laws and, when necessary, conduct timely and proper investigations of claims of impropriety or unethical behavior. Crowell & Moring’s Labor and Employment Investigations team helps companies and other organizations identify and resolve workplace issues that pose a threat to business operations.
Insights
Firm News | 9 min read | 06.06.24
Crowell Attains Leading Rankings in Chambers USA 2024
Washington – June 6, 2024: Crowell & Moring earned 78 rankings for 67 lawyers, as well as 41 national and statewide practice area rankings, in the Chambers USA 2024 guide. The rankings are driven by independent interviews of clients and lawyers at peer firms.
Client Alert | 2 min read | 04.06.23
New York City Delays Enforcement Date for AEDT Law and Issues “Final Rule”
Client Alert | 4 min read | 03.27.23
NLRB General Counsel Issues Guidance Regarding the McLaren Decision
Press Coverage | 03.27.23
Representative Matters
- Exposing employee fraud within a health care organization. Conducted an investigation on behalf of shareholders of a health care clinic that revealed the mishandling of millions of dollars of corporate funds and provided an investigation report used by the U.S. attorney’s office to the indictment and conviction of the organization’s prominent accountant.
- Resolving claims of impropriety against senior-level company officials. Launched an investigation of senior-level officials of a national health care plan in response to allegations of impropriety in connection with the rate calculations for bids for large government contracts for a major U.S. city, preventing litigation and preserving the business relationship with the city.
- Investigation of alleged Code of Ethics violations by CEO. Led an investigation involving multiple internal and ethics hotline complaints against CEO and other top officials involving claims of corporate misconduct, kickbacks, and retaliation against objecting senior executives. Investigation resulted in revision of ethics and compliance policies and implementation of other corrective actions that helped organization avoid threatened litigation.
- Minimizing risks created by senior executive’s misconduct. Investigated allegations that the head of a metropolitan area’s largest blood bank misrepresented material information to maintain accreditation of the blood bank, resulting in termination of the senior executive and effective changes in reporting procedures.
- Preventing a discrimination-related class action. Investigated allegations of systemic discrimination and related unethical behavior against senior-level officials of a prestigious university. Helped the university avoid class action litigation, negotiate a favorable global settlement, divert negative media attention, and implement corrective actions.
- Correcting potential discrimination. Directed a six-week investigation on behalf of a tri-state healthcare system in response to several anonymous, but specific, allegations of systemic discrimination. Following detailed statistical analyses, reported key findings and partnered with the system’s ethics and compliance officer to implement appropriate corrective actions.
- Reducing liability at professional-services firm. Directed an internal investigation on behalf of a professional services firm in which four employees separately brought claims of sexual harassment and gender discrimination, and recommended corrective actions to minimize potential future liability.
- Investigating and advising on merits of FCA retaliation claims. Investigated internal and external whistleblower claims reported by senior level employee to officials of two regulatory agencies. Advised client on appropriate corrective actions and strategies for minimizing potential legal risks and damages claims.
- Investigating alleged FCPA and tax improprieties. Directed an investigation on behalf of a multinational employer in which internal legal counsel claimed tax improprieties, bribes to foreign governments, violations of the Foreign Corrupt Practices Act, and retaliation; also assisted client with navigating and managing potential negative media attention.
- Investigating pre-litigation anonymous claims of “reverse” discrimination. Conducted investigations of two anonymous “hotline” complaints alleging discrimination against non-diverse male employees of legal department by the general counsel, with reports to head of compensation committee of board of directors. Investigation included interviews of the general counsel, key deputies, and analysis of key data and documents.
Insights
Firm News | 9 min read | 06.06.24
Crowell Attains Leading Rankings in Chambers USA 2024
Washington – June 6, 2024: Crowell & Moring earned 78 rankings for 67 lawyers, as well as 41 national and statewide practice area rankings, in the Chambers USA 2024 guide. The rankings are driven by independent interviews of clients and lawyers at peer firms.
Client Alert | 2 min read | 04.06.23
New York City Delays Enforcement Date for AEDT Law and Issues “Final Rule”
Client Alert | 4 min read | 03.27.23
NLRB General Counsel Issues Guidance Regarding the McLaren Decision
Press Coverage | 03.27.23
Insights
Insights
Firm News | 9 min read | 06.06.24
Crowell Attains Leading Rankings in Chambers USA 2024
Washington – June 6, 2024: Crowell & Moring earned 78 rankings for 67 lawyers, as well as 41 national and statewide practice area rankings, in the Chambers USA 2024 guide. The rankings are driven by independent interviews of clients and lawyers at peer firms.
Client Alert | 2 min read | 04.06.23
New York City Delays Enforcement Date for AEDT Law and Issues “Final Rule”
Client Alert | 4 min read | 03.27.23
NLRB General Counsel Issues Guidance Regarding the McLaren Decision
Press Coverage | 03.27.23