Investigations

When allegations of misconduct surface and reputations hang in the balance, corporate boards and management teams rely on KKL to arrive at the truth quickly and efficiently. With the skill and experience of five former federal prosecutors, we are adept at conducting investigations with rigor, discretion, and integrity.

We investigate our clients’ most sensitive and complex issues, including financial irregularities, whistleblower complaints, market misconduct, allegations of bribery and corruption, and violations of public trust. And we help them assess potential exposure, meet their disclosure obligations, minimize reputational damage, and restore stakeholder confidence.

Handled strategically and credibly, an investigation can meaningfully limit a client’s exposure, including by deterring full-scale enforcement actions. As former prosecutors, we negotiate efficiently with enforcement agencies, regulators and congressional committees. And when wrongdoing is identified, we chart the best path forward, whether that means proactive disclosure or a vigorous defense.

We also represent individuals who may be asked to provide information to investigators, whether they face potential liability or not. We help them navigate the process strategically to protect their individual interests.

An investigation by KKL carries the full weight of our experience, integrity and judgment.