Compliance Investigations & Regulatory Investigations

Hahn Loeser has conducted multiple compliance investigations, including compliance investigations for companies among the Fortune 100. These investigations have involved alleged violations of both internal ethics policies, as well as state and federal law. Hahn Loeser’s experience makes it uniquely positioned to provide clients with not only the expertise necessary to conduct external compliance investigations, but also proactive advice for clients’ current practices and policies to help ensure uniform enforcement and investigation and to avoid potential whistleblower claims by ensuring efficient and effective investigation and resolution of compliance complaints.