Investigations

Tenacious Advocates for Clients Every Single Day

Tarter Krinsky & Drogin’s Investigations practice regularly conducts highly sensitive and high-profile internal investigations on behalf of a wide range of private and public entities — from small businesses to Fortune 500 companies — in matters involving the company or its employees, boards, or special committees. We advise clients on how to proactively address potential government probes in a way that mitigates reputational, brand, and litigation risk. We also design and implement corporate compliance procedures, as well as provide training programs and audit compliance programs to evaluate efficacy.

In many cases, the firm handles internal investigations that begin as part of a crisis management response in which the company faces intense public scrutiny regarding issues such as regulatory compliance, employment practices, corporate governance, and fraud or other criminal misconduct. However, a key component of our Investigations practice is evaluating and investigating misconduct suspicions internally on clients’ behalf. We privately conduct due diligence and correct for deficiencies before the government becomes involved, thereby mitigating the potentially negative or punitive effects that can stem from government investigations or enforcement actions. When an internal investigation shifts toward heightened external scrutiny, we work closely with the firm’s White Collar and Regulatory Enforcement Group to provide seamless client service. Similarly, we collaborate with our Litigation Group when our investigation reveals that litigation will likely ensue.

In addition to the protective benefits that the attorney–client and work-product privileges confer, our internal investigations clients have the added benefit of the firm’s savvy lawyers, who know how to maximize protection for communication with the firm. Understanding that our clients’ internal investigations are business-critical, we perform due diligence that meets clients’ objectives efficiently and cost-effectively. We investigate allegations quickly, discreetly, and with minimum disruption, and we report our findings both rigorously and reliably.

Name Title Direct Dial Vcard
Bernstein, Debra Bodian Partner Partner 212.216.8027 VCard
Drogin, Laurent S. Partner and Chair of Labor and Employment Practice and Co-Chair of Restrictive Covenant Practice Partner and Chair of Labor and Employment Practice and Co-Chair of Restrictive Covenant Practice 212.216.8016 VCard
Feder, Hagit Senior Compliance Administrator, CFE Senior Compliance Administrator, CFE 212.216.1109 VCard
Grudberg, Michael J. Partner and Co-Chair of White Collar and Regulatory Enforcement Practice Partner and Co-Chair of White Collar and Regulatory Enforcement Practice 212.216.8035 VCard
Heim, Robert G. Partner and Co-Chair of White Collar and Regulatory Enforcement Practice Partner and Co-Chair of White Collar and Regulatory Enforcement Practice 212.216.1131 VCard
Krinsky, Andrew N. Partner and Chair of Litigation Practice Partner and Chair of Litigation Practice 212.216.8080 VCard
Lazzaro, Brittany K. Associate Associate 212.216.1130 VCard
Miller, Charles M. Partner and Co-Chair of Securities and Financial Services Litigation Group Partner and Co-Chair of Securities and Financial Services Litigation Group 212.216.8085 VCard
Molinari, Guy Partner and Chair of Corporate and Securities Group Partner and Chair of Corporate and Securities Group 212.216.1188 VCard
Rosner, Joel H. Partner Partner 212.216.1187 VCard
Schoenstein, Richard C. Partner, Vice-Chair of Litigation and Co-Chair of Securities and Financial Services Litigation Group Partner, Vice-Chair of Litigation and Co-Chair of Securities and Financial Services Litigation Group 212.216.1120 VCard
Temchin, Jonathan E. Partner Partner 212.216.1139 VCard

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