Investigations

Lovett O'Brien guides clients in responding to government subpoenas, conducting internal investigations, and evaluating potential exposure in civil, criminal, and administrative matters.

Following is a sample of our work in prior matters: 

• Conducted internal investigation involving allegations of workplace misconduct, breach of fiduciary duties, misuse of charitable funds, and systematic governance failures at a multi-million-dollar organization

• Managed internal investigations for national healthcare provider concerning federal kickback statute compliance 

• Conducted sensitive discrimination, harassment, and Title IX investigations for colleges and universities, large employers, and non-profits 

• Successfully defended car dealership in federal grand jury investigation involving allegations of tax fraud 

• Successfully represented corporate executive in criminal and civil investigations of company’s compliance with Export Administration Regulations, International Traffic in Arms Regulations, and government contracting regulations

* This sampling of cases represents a selected, small portion of our total experience, including attorney experience prior to Lovett O’Brien.  Past performance is not intended to be a representation of likely future results, which must be assessed on a case-by-case basis.