In a number of areas, including health care and securities, there are sometimes governmental civil investigations that move forward alongside governmental criminal investigations. A matter that starts out as a civil investigation can, on occasion, evolve into a criminal investigation. Further, a slew of class action lawsuits will frequently follow the Department of Justice’s (DOJ's) announcement of an investigation into a particular company or industry, especially in the antitrust arena. Our attorneys adeptly formulate strategies and logistics for matters that have, or have the potential to have, both a civil and criminal component.
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