León Cosgrove Jiménez, LLP is well-versed in internal and government investigations, as well as developing and implementing corporate compliance programs. Our lawyers have represented companies and individuals in enforcement matters involving alleged price-fixing and bid-rigging, accounting improprieties, insider trading, healthcare fraud, and Foreign Corrupt Practices Act (FCPA) violations before the Department of Justice, the Securities and Exchange Commission, and various state Attorneys General. Our experience encompasses such industries as agricultural commodities, financial services, healthcare, transportation, and technology. We understand the client’s business objectives, and steadfastly focus on the end goal to quickly and efficiently bring matters to resolution.
