Jenner & Block

Internal Investigations

Below are some of the firm's representative engagements in Internal Investigations:

  • Conducted an internal investigation into an alleged fraud scheme perpetrated by senior management of a major financial services firm, resulting in remedial action, removal of management and federal grand jury probe of the alleged fraudfeasors. 
     
  • Conducted an internal investigation into alleged improprieties in a stock exchange’s stock depository procedures, resulting in voluntary disclosures to the Securities and Exchange Commission and successful civil resolution.
     
  • Conducted an internal investigation into allegations of fraud by a corporate controller in the reconciliation of accounts of a financial institution.
     
  • Conducted an internal investigation on behalf of one of the nation’s largest municipal housing authorities, resulting in successful prosecution of former officers for defrauding the housing authority’s pension fund.
     
  • Conducted an internal investigation relating to accounting issues at a publicly held biotechnology company.
     
  • Representation of a former CFO in connection with internal investigation related to accounting issues.
     
  • Representation of a former CFO in connection with internal investigation related to revenue recognition issues.