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Investigations
Businesses and individuals today face increasing scrutiny from regulatory authorities, as enforcement environments grow more aggressive and complex. SJKP LLP’s Investigations Practice Group provides sophisticated, proactive, and strategic counsel to clients navigating internal reviews, government inquiries, and regulatory risk exposures.
We assist clients throughout the entire lifecycle of investigations — from risk prevention and internal compliance design to defense in government enforcement and litigation. Our multi-disciplinary team of former government officials, corporate advisors, and seasoned litigators provides a full spectrum of investigation-related services across a wide range of industries and jurisdictions.
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1. Investigations Practice: Strategic Risk Prevention and Compliance Design
At SJKP LLP, we believe the best defense is a proactive strategy. Our team helps companies identify and mitigate regulatory and enforcement risk before an investigation ever begins.
We partner closely with in-house counsel and compliance teams to design and implement tailored internal controls, audit protocols, and whistleblower response systems that withstand regulatory scrutiny.
Investigations Practice: Regulatory Landscape Analysis
We provide comprehensive analysis of legal frameworks across the U.S. and globally, including the Foreign Corrupt Practices Act (FCPA), Anti-Money Laundering (AML) laws, export controls, sanctions regimes, and corporate transparency requirements.
Our advice is grounded in a practical understanding of shifting enforcement priorities and evolving regulatory expectations.
Investigations Practice: Efficient Compliance Resource Allocation
We help clients prioritize high-risk areas and allocate compliance resources strategically. By implementing scalable risk-based frameworks, we ensure sustainable and defensible compliance programs that align with regulatory expectations and business goals.
2. Investigations Practice: Internal Investigations and Crisis Management
When allegations of misconduct arise — whether from whistleblowers, the media, or government contact — SJKP LLP leads swift and thorough internal investigations that are confidential, efficient, and designed to minimize reputational harm.
Our attorneys guide clients through every phase of an internal investigation, from initial assessment to board reporting, remediation, and disclosure obligations.
Investigations Practice: Data Governance and Privilege Issues
We handle complex investigative challenges involving cross-border data transfers, legal privilege, data privacy regulations, and eDiscovery management — ensuring that investigations comply with evolving domestic and international standards.
Investigations Practice: Congressional and Multi-Agency Proceedings
We represent clients in high-stakes scenarios involving simultaneous investigations by multiple government bodies or Congressional oversight. Our experience ensures integrated legal strategy and reputational protection across forums.
3. Investigations Practice: Defense Against Government Investigations
SJKP LLP represents clients in regulatory and criminal enforcement matters before the U.S. Department of Justice (DOJ), Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), and other state and federal authorities.
We have successfully defended Fortune 500 companies, financial institutions, and executives in complex investigations and proceedings.
Investigations Practice: Former Government Officials on Your Side
Our team includes former senior enforcement attorneys from the DOJ, SEC, and FTC, who bring unique insight into agency decision-making, enforcement priorities, and internal procedures. They are often the very authors of the policies under which investigations are conducted today.
Investigations Practice: Settlement and Trial Preparedness
Whether negotiating a favorable resolution or litigating at trial, our attorneys bring disciplined advocacy and strategic judgment. We structure settlements that protect long-term interests, and when necessary, deliver vigorous courtroom defense.
The information provided in this article is for general informational purposes only and does not constitute legal advice. Reading or relying on the contents of this article does not create an attorney-client relationship with our firm. For advice regarding your specific situation, please consult a qualified attorney licensed in your jurisdiction.
