Internal & Government Investigations

We regularly represents corporations, board directors, and executive management during government investigations of alleged corporate malfeasance, whistleblower claims, foreign practices, conflicts of interest, shareholder challenges, breach of fiduciary duty, and questions of director and officer compensation and indemnification. We work with forensic experts, auditors, and in-house corporate counsel to assess areas of vulnerability and to advise clients on appropriate action. We have extensive experience handling investigations brought by the DOJ, SEC, CFTC, IRS, FDIC, Federal Reserve, SIG-TARP, EPA, FTC, and state attorneys general.

GM Law also conducts internal investigations of corporations ahead of, and in some cases during, government investigations. Clients depend on GM Law’s deep criminal and regulatory expertise, coupled with our core strengths in corporate governance, to lead thorough, efficient, and discreet internal investigations or represent individuals who are the subject of internal investigations.

1201 Walnut, 20th Floor, Kansas City, MO 64106 OFFICE: (816) 471-7700 | FAX: (816) 471-2221