Utilizing an efficient, multidisciplinary approach, we advise our clients on implementing and strengthening corporate compliance programs to help prevent potential problems before they occur. Eschewing a one-size-fits-all approach, we develop programs narrowly suited to each client’s unique business and needs. We advise clients on drafting, implementing and monitoring compliance plans, as well as conducting compliance audits.
Our attorneys are experienced in conducting internal investigations for corporate boards, audit committees, special committees and management of companies both when issues arise that implicate potential non-compliance with government laws and regulations or when a company or investor has been a potential victim of fraud or other wrong-doing. We focus on conducting these investigations quickly and efficiently, safeguarding the relevant privileges and advising clients about whether and how to cooperate with the government.
We represent companies, investors and individuals in all aspects of complex civil, criminal and administrative matters at the federal, state and local levels. Our team has tried hundreds of criminal and civil fraud cases in courts around the country. Our substantial trial and investigative experience also provides real value in negotiations. Leveraging our multidisciplinary approach, our White Collar Litigation and Corporate Compliance attorneys have frequently partnered with other practices in the firm and convinced many state and federal prosecutors that enforcement action was not necessary, or in some cases have obtained a negotiated outcome on more favorable terms than originally proposed by the government.
Reinhart’s White Collar Litigation and Corporate Compliance attorneys have a wide range of experience providing counsel in matters relevant to specific industries and practices.