Government Investigations & Enforcement Defense
At GRSM, we recognize the power and impact that federal, state, and local governments have on our clients’ business operations and future success. Our Government Investigations & Enforcement Defense practice caters to varied industries and businesses of all sizes, including their officers and directors, principals, professionals, and other sophisticated individuals who find themselves facing unfamiliar and complex challenges and uncertainties that arise from government investigations, enforcement actions, parallel proceedings, and related civil claims.
- Handling government investigations and enforcement throughout the country.
- Regulatory liaising for clients during routine and surprise examinations and investigations.
- Subpoena compliance.
- Coordinating document collection, review, and productions.
- Preparing and accompanying clients providing sworn investigative testimony.
- Compliance with and protections under the Freedom of Information Act.
- Resolving countless examinations and investigations without enforcement.
- Conducting internal investigations.
- Conducting external investigations of victims and related pre-suit claims.
- Negotiating settlements and related presentations with regulators.
- Addressing disclosure issues for clients.
- Providing updates and training to boards of directors and related internal personal.
- Defending enforcement proceedings in various venues, including arbitrations, administrative courts, and courts of law.