Our Firm in Print

"'FCPA Blogs Roundup: 'Unwanted Partner'", Main Justice Anti-Corruption (November 16, 2010) Read more.

"Additional Proposed Amendments to the Foreign Corrupt Practices Act", FCPA Compliance and Ethics Blog (November 11, 2010) Read more.

"Risks and Rewards of Internal Investigations", ACC Docket (October 2010) Read more.

"When the Bill Comes Due: Insurance Fraud and Independent Internal Investigations", Compliance Today, Vol.12, No. 4 (April 2010) Read more.

And In Dick Cassin's Book

Read selected guest posts
from his FCPA Blog.
 
McGrath & Grace specializes in conducting independent internal investigations for corporations, partnerships, limited liability companies, and other organizations relative to potential violations of criminal and civil codes, regulatory mandates, and internal compliance and ethics policies.  Whether engaged by boards, executive leadership, officers, human resources departments, or outside transactional and litigation counsel, the firm’s practice is limited primarily to this internal investigative function, so as to provide the client with the independent fact-finding and analysis that is critical to best practices compliance efforts and protected by the attorney-client privilege and work-product doctrine.
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In a highly competitive market, McGrath & Grace doesn't shy away from serving 
 clients in any sector of the economy, including those listed as Fortune 500 companies.   While some larger organizations may believe that investigations 
 always require the services and imprimatur of multi-national law firms, most 
 inquiries do not rise to that level.  And with costs always a concern in a tough 
 business climate, most companies cannot afford to send an entire army of investigators on every assignment when a smaller, more responsive, 
 specialized team can get in, get the facts, and report back just as effectively. 
The skill set is the same; what differentiates McGrath & Grace from our larger competitors and makes it the sensible choice for most independent internal investigations is a matter of simple economics.
 
Whether your inquiry is large or small, at home or abroad, McGrath & Grace will serve your organization's needs swiftly, intelligently, and professionally.  

News From Around the Web

Senate to Probe Aetna, Cigna, Others For Alleged Billion Dollar Labratory Testing Fraud Read more.

Whistleblower Accuses Hospital of Fraud Under False Inpatient Status Read more.

Olympus Admits to Hiding Losses Read more.

 

Miami-Area Patient Recruiter Pleads Guilty in $25M Health Care Fraud Scheme Read more.
 

DOJ Reaches Agreement with First Niagara Bank and HBSC on Divestitures Read more.