Goulston & StorrsThink Results
Search Site
advanced 
 
Search People

Governance & Regulatory Compliance

The Goulston & Storrs Governance and Regulatory Compliance group is a multi-disciplined group of attorneys, including experienced litigators with extensive litigation and trial experience in the state and federal courts and before administrative agencies, and white collar criminal defense lawyers with broad trial experience who provide compliance and prevention counseling to business and individual clients. They create and implement comprehensive regulatory compliance plans and programs for business clients to minimize the risk of non-compliance, fraud and abuse. Once allegations of wrongdoing surface, these attorneys conduct confidential internal investigations, recommend and implement corrective action, and assist in making appropriate disclosures to government agencies. In the event that a government enforcement agency initiates an investigation of a business or individual client, Goulston & Storrs attorneys manage and defend the full range of federal and state enforcement inquiries and grand jury investigations. Our experienced trial lawyers aggressively defend government enforcement actions at the federal, state and local levels in both civil and criminal trials and in administrative proceedings.

Representative Projects and Transactions

  • Defense of numerous proceedings before the SEC and state regulators in connection with investigations of securities fraud and other securities law violations.
  • Representation of financial institutions in regulatory matters and government investigations.
  • Compliance counseling and advice to international corporations on issues involving the Foreign Corrupt Practices Act and global anti-corruption treaties.
  • Compliance counseling and advice for several entities on HUD enforcement issues.
  • Representation of businesses in defense of OSHA complaints.
  • Conduct confidential internal investigations of alleged insider misconduct.
  • Advice to businesses on issues involving high tech crime.
  • Representation of medical supply and equipment companies in investigations of alleged violations of the Federal False Claims Act.
  • Counsel to health care professionals in internal investigations, involving misappropriation of funds and disclosure to government authorities, and responding to government audits of billing and medical necessity.

people|practices / industries|clients|about us|news / events|join us|rss sign-up|terms of use|site map

© 2016 Goulston & Storrs PC. All Rights Reserved.

Attorney Advertising. Prior results do not guarantee a similar outcome.