Government Investigations

DarrowEverett’s Government Investigations Practice represents individuals, corporations, senior executives, officers, board members, and other licensed, as well as unlicensed professionals subject to government investigations at local, state, and federal levels, as well as any criminal, civil, and administrative litigation and/or proceedings. We guide our clients through the investigation, resolution, and trial when necessary; however, some of our most significant victories are when we have thwarted any prosecution or civil litigation or have prevented the advancement of civil investigative demands.

The DE team has guided clients regarding subpoena compliance as well as testimony before regulatory agencies and grand juries. We advise our clients on the best approach to avoid possible civil liabilities, protect their personal and business reputations, and on how to mitigate the impact on their financial well-being.

The DE Government Investigations practice provides representation across a wide variety of subject matters, including but not limited to the defense, and in some instances, the prosecution of the following:

• Antitrust Violations
• Bank Fraud & Related Crimes
• Election-Related Crimes
• Investigations Against Public Officials
• False Claims Act Issues
• Health-Care Fraud
• Corporate Theft & Bribery
• RICO
• Securities & Commodities Violations
• Environmental Crimes
• Privacy & Cybersecurity Issues
• False Statements (pursuant to 18 U.S.C. § 1001)
• The Foreign Corrupt Practices Act (“FCPA”) Investigations
• Tax Evasion or Fraud
• Economic Espionage
• Attorney General Investigations
• Inspector General Investigations
• Medicare/Medicaid Fraud
• Mail & Wire Fraud
• Department of Justice Investigations & Civil Investigatory Demands (CID’s)
• Government Licensure Investigations & Sanctions