Sills Cummis & Gross PC
Corporate Internal Investigations and Business Crimes
Today's corporate environment has changed dramatically from just a few years ago. Corporations are under increased scrutiny from the public and private sectors to meet the highest business and ethical standards. As a result, the Sills Cummis & Gross Corporate Internal Investigations and Business Crimes Practice Groups are frequently called on to conduct internal reviews, defend executives and corporations, and assist board committees on a range of topics.
Depending on your needs, we design and implement corporate compliance programs, conduct internal investigations, provide legal counseling to executives and corporate boards, and represent those who might be targets or subjects of criminal investigations or involved in parallel civil or administrative matters.
Principal Areas Of Expertise
- Antitrust Price-Fixing
- Bank Fraud
- Civil Tax Litigation
- Class and Derivative Actions
- Commercial Bribery
- Consumer Fraud
- Criminal Environmental Investigations
- FDA Related Actions
- Government Contracting Fraud
- Health Care Fraud and Abuse
- Insider Trading and Revenue Recognition
- Pension Fraud
- Securities Fraud
- Tax Fraud Investigations and Prosecutions
- Whistleblower Suits
Sills Cummis & Gross PC
1 Riverfront Plaza
Newark NJ 07102-5400
Tel: 973 643-5950
Fax: 973 643-6500
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