Federal Inspector General Investigations

Leveraging multidisciplinary solutions to resolve inspector general investigations.

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Experience

  • Department of Defense

    • Represented a titanium supplier in a Department of Defense Inspector General (Defense Criminal Investigative Service) inquiry regarding alleged non-conformance with technical specifications in the aerospace metal supply chain.
    • Represented a leading telecommunications company in a Department of Justice and Department of Defense Inspector General investigation of an Army contract pertaining to a complex telecommunications system in Iraq.
    • Represented a major defense contractor in a Department of Justice criminal investigation related to fraud that started with a Department of Defense Inspector General subpoena.
    • Represented a communications and media company in a Department of Defense Inspector General investigation regarding alleged waste in spending at an embassy in Europe.
    • Represented a global technology company in a Department of Defense Inspector General investigation involving allegations of forced labor in manufacturing facilities.
    • Represented a global technology company in investigations by the Inspectors General of the General Services Administration and Department of Defense regarding alleged Trade Agreements Act violations.
    • Represented an industrial service company in a Department of Defense Inspector General investigation related to the False Claims Act.
    • Represented a senior government official in a Department of Defense Inspector General investigation related to ethics compliance.
    • Represented a medical device manufacturer in an investigation and related debarment proceeding by the Department of Defense Inspector General (Defense Criminal Investigative Service) and a US Attorney’s Office arising from the sale of allegedly defective medical devices to the Army.
    • Represented a technology company in a Department of Defense Inspector General investigation.
  • Department of the Interior

    • Represented a leading renewable energy company in an inquiry by the Department of the Interior Inspector General into alleged conflicts of interests and preferential treatment.
    • Represented an energy company in a Department of the Interior Inspector General investigation regarding significant contracts related to its mining operation.
    • Represented an energy company in a Department of the Interior Inspector General investigation regarding potential conflicts of interest.
    • Represented an oil and gas company in a Department of the Interior Inspector General investigation with respect to Clean Water Act issues and potential debarment.
  • Department of State and US Agency for International Development

    • Represented a global technology company in a Department of State Inspector General investigation related to the False Claims Act regarding the company’s use of certain visas for short-term workers.
    • Represented a financial institution in a Department of State Inspector General investigation regarding immigration practices.
    • Represented a contractor for the US Agency for International Development in a Department of Justice investigation into a contract for the provision of services in Iraq following a referral from the USAID Inspector General.
  • Department of Energy

    • Represented a government contractor in a Department of Energy Inspector General investigation regarding alleged retaliation against a former employee.
    • Represented a major government contractor in a Department of Energy Inspector General investigation and other parallel inquiries regarding alleged malfeasance.
  • Department of Veterans Affairs

    • Represented a senior government official in a Department of Veterans Affairs Inspector General investigation, a GAO investigation, a congressional investigation and a civil action against the VA.
    • Conducted an internal investigation and advised a company about the potential disclosure of alleged misconduct by one of its subcontractors to the Department of Veterans Affairs Inspector General.
  • Department of Homeland Security

    • Conducted a sensitive internal investigation for the Department of Homeland Security Inspector General involving complex allegations against multiple former senior officials.
  • Department of Housing and Urban Development

    • Representing a crop insurance company in a joint Department of Housing and Urban Development and Department of Justice Inspector General investigation into alleged False Claims Act violations.
    • Represented an investment bank in a Department of Housing and Urban Development Inspector General investigation.
  • Department of Health and Human Services

    • Represented major pharmaceutical companies in negotiations with the Department of Health and Human Services Inspector General concerning exclusion and corporate integrity agreements in connection with the resolution of False Claims Act and related allegations.
  • Securities and Exchange Commission

    • Represented a senior SEC official in an SEC Inspector General investigation regarding procurement issues.
    • Represented a former senior SEC employee in an SEC Inspector General investigation regarding leasing issues.
    • Represented an SEC employee and a law firm partner in separate SEC Inspector General investigations.
  • Special Inspectors General

    • Represented a defense contractor in a Special Inspector General for Afghanistan Reconstruction investigation regarding Defense Base Act issues.
    • Represented financial institutions in connection with several high-profile inquiries by the Special Inspector General for the Troubled Asset Relief Program and the Department of the Treasury Inspector General.
  • Other Federal Agencies

    • Represented a university-affiliated company in a NASA Inspector General investigation.
    • Represented a major satellite television company in a Department of Justice and Federal Communications Commission Inspector General investigation of the advanced wireless services auction.
    • Represented the subsidiary of a utility holding company in an investigation by the Inspectors General of the General Services Administration and the Small Business Administration into an alleged conspiracy to obtain federal contracts.
    • Represented a senior US Postal Service official in a USPS Inspector General investigation relating to compensation issues.

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