Government Investigations, Enforcement, and Compliance

Our Government Investigations, Enforcement, and Compliance team includes former Department of Justice, Department of Commerce, and Army lawyers. We regularly help clients navigate all types of investigations and audits.  Our experience includes providing comprehensive representation to contractors and grantees facing  investigations and audits related to the following:

• The False Claims Act
• Cost-accounting standards
• Fraud and misconduct
• Office of Federal Contractor Compliance (OFCCP)
• The Procurement Integrity Act
• Organizational Conflicts of Interest
• Export controls
• Office of Foreign Assets Control (OFAC )
• Foreign Corrupt Practices Act (FCPA)
• Defense Counterintelligence and Security Agency (DCSA)

In this capacity, we have defended clients before virtually every federal agency.  No one should go through a federal investigation or audit without experienced counsel like Cordatis.