Internal Investigations

The value of engaging experienced outside counsel to conduct investigations is the proactive and effective mitigation of 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 life sciences companies, Boards of Directors, governmental agencies, and other entities, as well as serving on corporate compliance committees.  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
  • FCPA and other improper payments
  • FDA regulatory requirements
  • Federal and state transparency and limitation requirements
  • Health care fraud and abuse
  • Health care professional consulting arrangements
  • Pricing and fair market value
  • Product assurance/liability
  • Racial, ethnic, and sexual discrimination
  • Sales force compliance and documentation
  • Securities law
  • Theft, fraud and abuse