Investigations

Our clients engage experienced Porzio counsel to conduct investigations seeking to  proactively and effectively mitigate risk and liability. 

To provide the most comprehensive investigative services, Porzio brings together a diverse team of attorneys—including former New Jersey Superior Court Judges and former in-house counsel at NYSE-listed companies—with experience conducting investigations for corporations, Boards of Directors, governmental agencies, and other entities.  The depth and breadth of our collective investigative experience allows us to offer services in the following areas: 

  • Antitrust compliance
  • CERCLA, RCRA and other environmental compliance and permitting
  • Conflicts of Interest by officers/directors
  • Due diligence on transactions
  • Employment issues
  • Theft, fraud and abuse
  • FCPA and other improper payments
  • Product assurance/liability
  • Racial, ethnic, and sexual discrimination
  • Securities law