WTAII helps clients respond to investigations, inquiries, subpoenas, and document requests. The firm also assists companies with internal investigations of potential violations of laws, regulations, and internal policies and counsels clients on how to respond.
Our attorneys have assisted companies in investigations and internal reviews of allegations related to corruption, market manipulation, insider trading, arms transfers, support of terrorism, patient abuse, fraud, money laundering, misuse of public funds, kickbacks, and other alleged violations of statutory and regulatory regimes.
We conduct efficient, cost-effective investigations by working with firms that specialize in document review to help clients navigate investigations. We have substantial experience leveraging relationships with such firms to coordinate global reviews in significant enforcement matters and internal investigations.