The Best Legal Minds
Flexible Resolution of The Biggest Matters
Slider

Internal Investigations / White Collar

The Biggest Names. Among FedArb’s team who have conducted private and public sector investigations are a who’s who of practitioners with experience as U.S. Attorneys, former federal judges, numerous former federal prosecutors with extensive criminal trial experience, as well as former senior Justice Department, and State Department officials and the Director of the FBI.

Cooperation. Investigations frequently require not only factual development and legal analysis, but also ongoing advice on a range of compliance issues. They also involve multiple regulators, enforcement authorities, and private litigants. Our panelists work alongside law firms, accountants and other professionals to oversee the collection, analysis and reporting on the evidence related to alleged improprieties by companies, its officers or directors. They apply their expertise and experience to ensure a thorough review while honoring the scope of the engagement’s mandate. Our panelists serve as a resource for the law firm and the client and have the credibility to help guide the investigation to meet the needs of all constituents.

Valuable Imprimatur. With FedArb’s panelist serving as an objective observer of the process, they also lend their imprimatur to the work product and conclusions of the law firm. This way, FedArb (1) insulates the law firm from allegations that they are captive to their corporate client and also (2) provides the company with institutional prestige that can be valuable in the court of public opinion.

  • This field is for validation purposes and should be left unchanged.

© Copyright 2020 Federal Arbitration | All Rights Reserved | Terms and Conditions | Privacy

Disclaimer   This website is not a solicitation for business. All content on the FedArb website is intended to provide general information about FedArb and an opportunity for interested persons to contact FedArb. The content of this website is not offered as legal advice or legal opinion and it should not be relied upon for any specific situation. FedArb neutrals are not engaged in the practice of law and no attorney client relationship is intended. This website is for informational purposes only and does not constitute a complete description of FedArb services. While FedArb endeavors to keep the information updated and correct, FedArb makes no representations or warranties of any kind, express or implied, about the completeness, accuracy, or reliability of the information contained in this website. No guaranty is made of the neutrality of FedArb’s arbitrators and the use of the term “Neutrals” is for descriptive purposes only.