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Government & Internal Investigations

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rden Levy Law has particular expertise with assisting businesses and individual targets in anticipating and defending against government investigations.  Ms. Levy’s experience ranges from helping companies respond to internal complaints alleging fraud, raising False Claims Act or Foreign Corrupt Practices Act issues, to helping companies and individuals respond to the government following a whistleblower complaint. 
In certain situations, corporate personnel may need to conduct an internal investigation to determine whether there is a viable allegation of fraud.  Retaining outside counsel is invaluable for protecting the company’s rights and options.  Arden Levy can help a business conduct an internal investigation to make time sensitive strategic decisions.  Similarly, if the government initiates an investigation, Ms. Levy can assist businesses with responding to and defending against any claims.
Similarly, Ms. Levy has experience representing individuals targeted by an allegation of fraud or improper conduct.  Often, that means working with the individual’s employer or communicating with the government.  Ms. Levy has particular experience with defense and classified environments.  For example, in one matter in the classified environment, although a government investigator recommended indictment, Ms. Levy convinced the responsible U.S. Attorney’s office to drop the matter.  The successful resolution of the investigation by Ms. Levy resulted from her close coordination with the client and from how she presented the case to the government.


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