Government and
Internal Investigations
When federal investigators contact your company, or internal compliance issues arise, you need experienced white collar defense attorneys who understand how government investigations work. Dynamis LLP represents corporations, executives, and individuals in federal criminal investigations, Foreign Corrupt Practices Act (FCPA) matters, SEC enforcement actions, and internal corporate investigations across the United States and internationally.
Our government investigations attorneys have extensive experience defending clients before the Department of Justice (DOJ), Securities and Exchange Commission (SEC), and other federal and state regulatory agencies. We conduct thorough internal investigations, negotiate with prosecutors, and aggressively defend our clients' interests at every stage of the investigative and enforcement process.
Facing a Government Investigation? Contact Dynamis Today.
Time is critical when federal investigators or regulatory agencies contact your company. Our experienced white collar defense attorneys are ready to help you navigate government investigations, protect your rights, and achieve the best possible outcome.
Contact us for a confidential consultation:
Phone: 646-541-8484
Email: erosen@dynamisllp.com
Offices: Boston | New York | Miami
Why Dynamis?
Our Government Investigation Services
Federal Criminal Investigations
Dynamis attorneys defend corporations and individuals facing investigation by federal law enforcement agencies, including the DOJ, FBI, and federal prosecutors' offices. We represent clients in matters involving:
Securities fraud and insider trading allegations
Cryptocurrency fraud and digital asset investigations
Money laundering and Bank Secrecy Act violations
Healthcare fraud and Medicare/Medicaid investigations
Government contract fraud and procurement violations
Our white collar criminal defense team responds to grand jury subpoenas, manages document productions, prepares witnesses for interviews, and negotiates with federal prosecutors to achieve the best possible outcomes for our clients.
Foreign Corrupt Practices Act (FCPA) Defense
Dynamis has significant experience representing companies and executives in FCPA investigations involving allegations of bribery, improper payments, and anti-corruption compliance failures. We handle matters involving:
DOJ and SEC FCPA investigations
Multi-jurisdictional anti-corruption inquiries
Internal FCPA compliance investigations
Voluntary self-disclosure strategies
FCPA compliance program development
Our attorneys have represented clients in major FCPA cases, including matters related to the Odebrecht scandal, and work with international counsel to coordinate defense strategies across multiple jurisdictions.
Internal Corporate Investigations
When allegations of employee misconduct or corporate wrongdoing arise, swift and thorough internal investigations are essential. Dynamis conducts comprehensive internal investigations involving:
Employee misconduct and fraud
Whistleblower complaints
Accounting irregularities
Cryptocurrency and digital asset theft
Breach of fiduciary duty
Trade secret misappropriation
We work efficiently to uncover facts, assess legal exposure, make recommendations for remedial action, and position our clients favorably should government enforcement follow.
SEC Enforcement Defense
Our securities lawyers defend clients in SEC investigations and enforcement actions involving:
Insider trading allegations
Securities fraud
Market manipulation
Cryptocurrency and digital asset securities violations
Disclosure violations
Investment adviser and broker-dealer enforcement
We represent public companies, private companies, investment funds, and individuals in SEC investigations, Wells notice responses, and enforcement litigation.
Regulatory Compliance & Defense
Dynamis represents clients before numerous federal and state regulatory agencies, helping companies navigate complex compliance requirements and defend against enforcement actions. Our regulatory practice includes:
State Attorney General investigations
Banking regulatory matters
FinCEN and anti-money laundering compliance
Education department investigations
Licensing and funding disputes
Why Choose Dynamis for Government Investigations
Experienced Trial Lawyers: Our attorneys have extensive courtroom experience and are prepared to take cases to trial when necessary.
Nationwide Practice: We handle investigations and enforcement matters throughout the United States and coordinate with international counsel on cross-border matters.
Industry Knowledge: Our team has deep experience in cryptocurrency, financial services, healthcare, government contracting, and education sectors.
Strategic Approach: We assess each case individually, determining whether cooperation, negotiation, or aggressive defense is the best strategy for achieving our clients' objectives.
Responsive Communication: Government investigations move quickly. We provide prompt responses and keep clients informed at every stage.
Select Dynamis Experience and Results in Government and Internal Investigations
Case Results in Government and Internal Investigations
Crypto Fund Defense - Insider Trading & Fraud Investigation
Challenge: Cryptocurrency investment fund faced potential insider trading and fraud allegations in rapidly evolving regulatory landscape.
Approach: Dynamis attorneys conducted comprehensive forensic investigation, analyzed trading patterns and communications, and assessed regulatory exposure under federal securities laws.
Result: Presented detailed findings to client, providing clarity on exposure and enabling fund to make informed decisions about disclosure and compliance measures.
New York City School - DOJ Investigation & Funding Restoration
Client: New York City Early Learning Corporation
Challenge: Large New York City school received federal grand jury subpoena and faced revocation of state funding by multiple agencies, threatening operations.
Approach: Dynamis attorneys responded to DOJ investigation while simultaneously litigating against state agencies in administrative and court proceedings to restore critical funding.
Result: Convinced New York City Administration for Children's Services (ACS), the largest grant provider, to restore all funding—resulting in millions of dollars in renewed grants. Currently pursuing federal court action for additional restitution.
European Bank Executives - Money Laundering & FCPA Defense
Challenge: Bank executives required separate counsel during large-scale DOJ investigation into money laundering and FCPA violations related to the Odebrecht corruption scandal.
Approach: Provided independent representation for executives while coordinating with corporate counsel, managing document productions, and conducting witness preparation.
Result: Successfully represented executives throughout investigation, protecting their individual interests while managing complex multi-party dynamics.
Crypto Asset Manager - Theft Investigation & Asset Recovery
Challenge: Bitcoin and cryptocurrency assets stolen by hedge fund manager operating Ponzi scheme, requiring immediate investigation and recovery efforts.
Approach: Conducted rapid internal investigation to determine full scope of theft, documented evidence of fraud, and coordinated with law enforcement .
Result: Determined extent of misappropriation and worked with federal investigators on asset tracing and recovery efforts to maximize recovery.
Our Investigation Process
1. Immediate Response: When you contact Dynamis, we move quickly to assess the situation, secure documents and evidence, and develop an initial strategy.
2. Factual Investigation: We conduct thorough interviews, review documents and electronic communications, and engage forensic experts when needed.
3. Legal Analysis: Our team analyzes potential criminal, civil, and regulatory exposure under applicable federal and state laws.
4. Strategic Planning: We develop a defense strategy tailored to your specific situation, whether that involves cooperation, negotiation, or aggressive defense.
5. Government Engagement: When appropriate, we engage with prosecutors and investigators to present favorable facts, negotiate resolutions, and protect our clients' interests.
6. Ongoing Representation: We represent clients through all stages of investigations, enforcement actions, and any resulting litigation.
Under Investigation? Act Now.
Federal investigations move quickly. Every decision you make matters. Our experienced white collar defense team is ready to protect your rights and your future.
Don't speak with investigators without counsel. Contact us immediately for a confidential consultation.