Internal Investigations

When companies face external scrutiny or suspect internal wrongdoing, Fox attorneys are experienced at conducting thorough, meticulous internal investigations. We are relentless in the search for the facts, keeping a business’ commercial interests at the forefront. Our attorneys conduct investigations pertaining to information generated by internal company sources and law enforcement inquiries, providing a complete factual, legal and risk analysis.

Representative matters

  • Conducted an internal investigation on behalf of a publicly traded logistics company regarding travel and entertainment benefits provided to Egyptian Department of Defense employees. Provided a report to the audit committee and board, and no violations were found as a result.
  • Conducted an internal investigation of publicly traded pharmaceutical manufacturer regarding antitrust violations.
  • Conducted an internal investigation on behalf of a solar energy company into alleged earnings mismanagement for one of its California subsidiaries. The investigation involved interviews with all of the company's executives, including all C-level executives, as well as a detailed forensic financial analysis. Advised the company on self-reporting, management changes and improved compliance procedures. 
  • Performed an internal investigation of alleged violations of the Foreign Corrupt Practices Act (FCPA) at an Indian subsidiary of a publicly traded corporation
  • Conducted an internal investigation for a software company regarding potential Office of Foreign Assets Control (OFAC) violations
  • Conducted internal investigation of publicly traded aerospace company for potential FCPA violations in contract with Indian government. Provided a report to the audit committee, and no governmental action was taken as a result 
  • Provided assistance in an FCPA internal investigation for a public company of its activities in China, which led to the company self-reporting to the Department of Justice (DOJ). No action was taken by DOJ
  • Conducted internal investigation of potential FCPA violations at Korean subsidiary of publicly traded American technology company. Prepared investigative report and advised audit committee of board regarding remediation and reporting requirements