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Internal investigations
Attorneys in the Curtis Internal Investigations practice advise companies investigating potential issues of misconduct within their own organisations. The team includes lawyers with many years of prior civil and criminal enforcement experience and who have a broad knowledge of corporate governance, governmental regulation, accounting rules, corporate structure, corporate finance and legal obligations.
Clients retain Curtis to conduct and assist in internal investigations addressing a broad range of matters, including:
- Mail and wire fraud
- Insider trading
- Disclosure fraud
- Asset misevaluation
- Corrupt payments to foreign officials
- Tax fraud
- False statements to state and federal agencies
- Commodities fraud
- Transactions in government securities and commodity futures
- Market manipulation
- Antitrust
- Accountants’ and other professionals’ liabilities
- False advertising, contract and agency disputes involving real estate
- Product liability
- Other commercial transactions
Our Internal Investigations practice serves clients across the US and around the world from the firm’s New York and Washington DC offices.
For more information on internal investigations click here.
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News from Curtis Mallet-Prevost Colt & Mosle
Curtis promotes Gregoire Andrieux to partner in Paris
WTR 1000 names Michael Graif as 'Recommended Expert'
Partner Andrew Otis presents International Affairs Award to US Diplomatic Corps
Curtis promotes Peter Behmke to partner in litigation in New York
Curtis transactions receive 12 nominations at M&A Advisor Turnaround Awards
Briefings from Curtis Mallet-Prevost Colt & Mosle
The road to international copyright and trademark protection in the US
US copyright and trademark law is now much closer to that of Europe, but key differences remain.
International corporate rescue: intellectual property licenses and US bankruptcy law
The treatment of intellectual property licenses under US bankruptcy law
