Many clients choose to minimize risks by implementing governance and compliance initiatives such as periodic risk assessments, compliance and process investigations, policy and coverage audits, and similar initiatives. Calfee’s attorneys have a long record of assisting clients in developing these initiatives – for example, in FCPA and health care – and in using the results when necessary in the subsequent defense of regulatory, civil and criminal proceedings.
Enforcement and Investigations
Clients also have to respond when the government or others raise threats of civil, regulatory or criminal actions. Calfee regularly counsels boards, board committees and businesspeople in addressing all aspects of such scrutiny, including regulatory and criminal inquiries, internal investigations, criminal and civil trials, insurance coverage disputes, conflict and privilege issues, and agency cooperation considerations. We draw on this experience to help our clients navigate the risks and arrive at the best possible outcome for the ongoing success of the business or the individual.
A Midwest firm with extensive and established national practices in highly regulated industries and activities, Calfee is efficient, cost-effective, disciplined in its approach and focused on the long-term health, continuing success, and financial security of our clients' businesses.