Internal Investigations and Compliance

CKD has also been retained to conduct internal investigations for corporate and non-profit clients and advise Boards of Directors and Senior Management on implementing compliance systems to detect and deter employee misconduct. CKD regularly advises corporate and non-profit clients on potential risk and consequences of criminal referrals and the advantages and disadvantages of cooperation under the Department of Justice Guidelines, Sarbanes-Oxley and other agency guidelines.  CKD is also regularly retained by Corporations to represent Officers and Directors during criminal investigations.  CKD also advises Special Litigation Committees in Shareholder Derivative actions. 

75 Livingston Avenue, Roseland, New Jersey 07068 - Tel: (973) 422-9200 - Fax: (973) 422-9700 - mcritchley@critchleylaw.com

>