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Tarter Krinsky & Drogin Launches Corporate Investigations Group

February 28, 2018

Leading mid-size, full-service law firm Tarter Krinsky & Drogin recently launched a Corporate Investigations practice in response to the growing needs of its clients.

This practice group, comprised of multiple disciplines, focuses on conducting highly sensitive and high-profile internal investigations on behalf of individuals, as well as a wide range of private and public corporate entities from small businesses to Fortune 500 companies. The Corporate Investigations team advises clients on how to proactively address probes to mitigate reputational, brand and litigation risk, as well as design and implement corporate compliance procedures, provide training programs and audit those procedures to measure compliance. The group is headed by veteran Litigation partner and Certified Fraud Examiner Anthony Dougherty who has decades of experience in the area.

"Government investigations and litigation against businesses has significantly increased in recent years. There is nothing more important to a company's financial, reputational or cultural well-being than the effective response to an investigation,” said practice head Anthony Dougherty. "Companies of all types and sizes, as well as nonprofits, educational institutions and local government face constant new challenges and scrutiny in their daily business operations and in the workplace. Clients need sophisticated legal counsel on matters that could negatively impact them both reputationally and financially.”

Tarter Krinsky & Drogin’s Corporate Investigations team, which includes lawyers from its litigation, corporate and labor and employment practices, as well as experienced professionals in accounting and finance, has conducted complex internal investigations in an extensive range of industries, including higher education, art, retail, real estate and construction, consumer goods, finance, manufacturing, entertainment and many others.

Learn more about Tarter Krinsky & Drogin’s capabilities in the Corporate Investigations area.

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Name Title Direct Dial Vcard
Bernstein, Debra Bodian Counsel Counsel 212.216.8027 VCard
Dougherty, Anthony D. Partner, Head of Corporate Investigations Practice Partner, Head of Corporate Investigations Practice 212.216.8099 VCard
Drogin, Laurent S. Partner Partner 212.216.8016 VCard
Gaynor, Alan S. Partner Partner 212.216.1136 VCard
Grudberg, Michael J. Partner Partner 212.216.8035 VCard
Miller, Charles M. Partner, Co-Head of Securities and Financial Services Litigation Group Partner, Co-Head of Securities and Financial Services Litigation Group 212.216.8085 VCard
Ross, Scott A. Chief Financial Officer Chief Financial Officer 212.216.1193 VCard
Smith, James G. Partner Partner 212.216.8060 VCard
Temchin, Jonathan E. Associate Associate 212.216.1139 VCard