Internal/Corporate Investigations

White Collar Defense and Investigations

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When clients confront situations involving violations of corporate policy or state and federal law by company employees or officials, we provide the investigative expertise to uncover the facts and assist them in making the right call on critical issues. We have conducted internal investigations on a wide range of issues for public and private companies and have navigated the most complex and challenging investigations to a successful conclusion. We regularly advise businesses regarding compliance with federal or state criminal laws or suspected violations by their officers, managers and employees.

Whether violations involve acts that directly victimize the company or acts that harm others – both of which can create potential civil or criminal liability – we are skilled in assisting clients in their dealings with government officials, shareholders, audit committees and other constituents.

Recently, we have conducted internal investigations on behalf of companies in various sectors, including:

  • Large privately owned for-profit hospital located in multiple cities
  • Publicly held company operating race tracks and casinos in Pennsylvania, West Virginia and Ohio
  • Chinese agricultural company listed on the NYSE with operations in Hong Kong and Beijing
  • Large Northeastern Pennsylvania Federal Credit Union

Matthew C. Brunelli

Associate

mcb@stevenslee.com

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Philadelphia: 215.751.1955

William A. DeStefano

Partner

wad@stevenslee.com

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Philadelphia: 215.751.1941

Daniel B. Huyett

dbh@stevenslee.com

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Philadelphia: 215.751.1956

Reading: 610.478.2219

Terri A. Pawelski

Shareholder

tap@stevenslee.com

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Philadelphia: 215.751.1961

James C. Schwartzman

Partner

jcsc@stevenslee.com

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Philadelphia: 215.751.2863

Stacey A. Scrivani

Shareholder

sasc@stevenslee.com

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Reading: 610.478.2086

Wilmington: 302.425.3306

Joseph E. Wolfson

Shareholder

jwo@stevenslee.com

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Valley Forge: 610.205.6019

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