We assist clients in all stages of an investigation, including risk and compliance management, responding to subpoenas and civil investigative demands, litigation, appeals and developing and implementing related compliance plans.
The threat of an investigation can delay or derail important business goals, tarnish reputation, and reduce consumer confidence. A single government inquiry can trigger parallel investigations or other legal actions, including white collar criminal investigations of individuals and class action lawsuits, among others. Enforcement actions may also influence ongoing supervisory relationships with federal and state regulators, resulting in significant remediation and penalties. From the outset, we help clients evaluate collateral risk beyond just the investigation itself, considering the larger picture and impact of all decisions.
Our team has experience counseling clients across sectors, including consumer financial services, fintech, social media, retail, healthcare and the gig economy. We also advise on emerging issues, such as AI and privacy, and counsel new industries, including our expansive roster of fintech and “big tech” clients.
We have a history of obtaining positive outcomes for our clients, including closures, declinations, and favorable non-public settlements, and our litigators frequently win motions to dismiss, summary judgments, jury trials and appeals.