Tarter Krinsky&Drogin Launches Corporate Investigations Group

Published On : 03/03/2018

Leading mid-size, full-service law firm Tarter Krinsky&Drogin recently launched a Corporate Investigations practice in response to the growing needs of its clients.

This practice group, comprised of multiple disciplines, focuses on conducting highly sensitive and high-profile internal investigations on behalf of individuals, as well as a wide range of private and public corporate entities from small businesses to Fortune 500 companies. The Corporate Investigations team advises clients on how to proactively address probes to mitigate reputational, brand and litigation risk, as well as design and implement corporate compliance procedures, provide training programs and audit those procedures to measure compliance. The group is headed by veteran Litigation partner and Certified Fraud Examiner Anthony Dougherty who has decades of experience in the area.

“Government investigations and litigation against businesses has significantly increased in recent years. There is nothing more important to a company’s financial, reputational or cultural well-being than the effective response to an investigation,” said practice head Anthony Dougherty. “Companies of all types and sizes, as well as nonprofits, educational institutions and local government face constant new challenges and scrutiny in their daily business operations and in the workplace. Clients need sophisticated legal counsel on matters that could negatively impact them both reputationally and financially.”

Tarter Krinsky&Drogin’s Corporate Investigations team, which includes lawyers from its litigation,  corporate and labor and employment practices, as well as experienced professionals in accounting and finance, has conducted complex internal investigations in an extensive range of industries, including higher education, art, retail, real estate and construction, consumer goods, finance, manufacturing, entertainment and many others.

Learn more about Tarter Krinsky&Drogin’s capabilities in the Corporate Investigations area.

Wanda Rich

Wanda Rich has been the Editor-in-Chief of Global Banking & Finance Review since 2011, playing a pivotal role in shaping the publication’s content and direction. Under her leadership, the magazine has expanded its global reach and established itself as a trusted source of information and analysis across various financial sectors. She is known for conducting exclusive interviews with industry leaders and oversees the Global Banking & Finance Awards, which recognize innovation and leadership in finance. In addition to Global Banking & Finance Review, Wanda also serves as editor for numerous other platforms, including Asset Digest, Biz Dispatch, Blockchain Tribune, Business Express, Brands Journal, Companies Digest, Economy Standard, Entrepreneur Tribune, Finance Digest, Fintech Herald, Global Islamic Finance Magazine, International Releases, Online World News, Luxury Adviser, Palmbay Herald, Startup Observer, Technology Dispatch, Trading Herald, and Wealth Tribune.