Government Investigations & White-Collar Litigation

When a government agency initiates an investigation, the stakes are high, and navigating these inquiries with precision and expertise is critical to protecting a company’s business and reputation. At Anderson P.C., we provide strategic counsel to corporations, executives, and boards facing civil and criminal investigations from federal and state regulators, including the Securities and Exchange Commission (SEC), Department of Justice (DOJ), and Financial Industry Regulatory Authority (FINRA).

Led by Braeden Anderson, our firm is prepared to handle complex and sensitive government investigations across a variety of industries. Whether the focus is on potential violations of the Foreign Corrupt Practices Act (FCPA), the False Claims Act, or securities laws, we deliver results-driven representation, ensuring that each client receives the dedicated and tailored attention needed in these high-stakes situations.

Proven Experience in Government Investigations

With a focus on regulatory compliance and corporate governance, Anderson P.C. represents clients at every stage of government investigations—from informal inquiries through formal investigations and enforcement actions. Our experience includes:

  • Anti-corruption investigations, including FCPA matters

  • Securities fraud investigations under the Securities Act of 1933 and the Securities Exchange Act of 1934

  • False Claims Act litigation

  • Insider trading inquiries

  • Anti-money laundering (AML) and compliance violations

  • Congressional and governmental inquiries into corporate practices

Our proactive and comprehensive approach ensures that our clients are prepared for every phase of an investigation, minimizing disruption and risk to their business operations.

White-Collar Matters

In today’s heavily regulated environment, white-collar matters can encompass a wide range of financial crimes and corporate misconduct, from insider trading and securities fraud to bribery and financial reporting violations. Anderson P.C. provides robust defense strategies for individuals and corporations facing investigations and prosecutions by federal and state agencies, including the Department of Justice (DOJ), Securities and Exchange Commission (SEC), and Financial Industry Regulatory Authority (FINRA).

Our white-collar practice includes:

  • Insider trading defense

  • Securities fraud and financial crime defense

  • Corporate governance and compliance investigations

  • Bribery and corruption (FCPA) cases

  • False Claims Act defense

  • Cybersecurity and data privacy investigations

Strategic Crisis Management and Defense

Government investigations often attract significant attention, both from regulators and the public. Anderson P.C. recognizes that managing a company’s reputation is just as critical as managing the legal process. We are skilled in crisis management, guiding clients through high-profile situations while mitigating damage to their brand, shareholders, and stakeholders.

With Braeden Anderson’s deep expertise, clients benefit from a lawyer who understands the broader implications of government investigations and can effectively navigate the legal, business, and public relations challenges they bring.

Expertise Across Key Areas

Our firm is equipped to handle investigations in a wide range of industries, with a focus on sectors highly regulated by the federal government. We offer specialized legal services in areas including:

  • Anti-bribery and FCPA compliance

  • Securities enforcement

  • Banking and financial institution regulatory defense

  • Healthcare and pharmaceutical investigations

  • Export control and sanctions enforcement

  • Government contract investigations

Tailored Solutions for Complex Matters

At Anderson P.C., we work closely with clients to craft strategies that address both immediate concerns and long-term regulatory risk. We conduct internal investigations, provide regulatory counseling, and handle responses to government agencies, ensuring that each matter is resolved efficiently and effectively.

By prioritizing open communication with regulators and crafting innovative legal strategies, we often secure favorable outcomes for clients, whether through settlement, dismissal, or by preventing investigations from escalating into enforcement actions.

Contact Anderson P.C.

If you or your company is facing a government investigation, it is essential to act quickly and secure experienced legal representation.

Contact us to discuss how we can help protect your business and navigate the complexities of regulatory inquiries with confidence and care.

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