Government Investigations & Enforcement

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Government Investigations & Enforcement

We represent individuals and companies in regulatory, civil, and criminal investigations.  Clients include witnesses, targets, and victims involved with government investigations of matters such as alleged bank, mortgage, tax, and financial services violations, government contract fraud, occupational,  maritime  and  environmental offenses.  We have experience with federal and state regulatory and law enforcement agencies, and we work with clients to coordinate appropriate responses to notices of violation, inquiries, subpoenas and search warrants.

We also conduct internal investigations and provide assistance to clients who may be victims of crime or face government requirements for internal audits and controls.  We help clients understand their rights and obligations during a government investigation and can guide them to understand the amount of cooperation and access they may need to provide investigators.

Our team includes former prosecutors and government agency attorneys.  If you are confronted with a government investigation or enforcement action you should promptly engage legal counsel.

We Won the Contract, But Then Discovered a Mistake in our Bid. Now What?
Anthony J. Mazzeo
Authored by attorney Anthony J. Mazzeo The euphoria you feel upon being notified by a contracting officer that your company has been awarded a federal contract on which you recently bid can quickly turn to dread if you discover that a mistake caused you to underbid the work. Being bound ...
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