The firm has conducted internal investigations for clients, including the Los Angeles County Employees Retirement Association (LACERA), a major Hollywood professional association, a London Stock Exchange-listed mining company, a private financial institution, the County of Riverside, and a prominent law firm.
Our attorneys have served by appointment as the monitor to oversee sensitive public investigations. We have also guided clients through investigations conducted by the California State Auditor.
In addition, we counsel clients through compliance issues related to:
- False Claims Act (FCA).
- Tax fraud.
- Insurance fraud.
- Securities fraud.
- Procurement fraud.
- Foreign Corrupt Practices Act (FCPA).
- Employment and labor issues.
- International sanctions.
- Public corruption.
Believing that an ounce of prevention is worth a pound of cure, Larson advises clients on compliance and training programs designed to implement risk mitigation strategies before a problem arises. We also recognize the importance corporate culture plays in our clients’ success and offer assistance in assessing and implementing policies to ensure the culture aligns with our clients’ goals.
Our attorneys have conducted investigations, compliance, and training in Afghanistan, Australia, Estonia, Guatemala, Hungary, Kazakhstan, Latvia, Mexico, Poland, the P.R.C., Russia, South Korea, Southern Africa, Switzerland, the U.K., Ukraine, and throughout the U.S.
