White Collar Crime/Investigations

White Collar Crime/Investigations

Its business as usual until the moment you get word that law enforcement is investigating your company or a key employee. This is not what most have planned for and the stakes are high. Clients turn to Rotenberg Associates’ blend of legal and strategic communications experience to manage through both investigation and resolution phases of a white collar criminal event. Whether developing communications materials for key stakeholders, responding to media inquiries, or assisting with necessary leadership changes, Rotenberg Associates is here to help you weather the storm.

Representative White Collar Crime/Investigations Experience

  • Independent investigation inquiry and U.S. Senate hearings concerning national athletic organization accused of enabling sexual abuse of Olympic athletes
  • State Investigations into early childhood center amid accusations of sexual misconduct against preschool teacher
  • Investigations into legacy sexual abuse claims against elite K-12 private school
  • State capital city involved in intense community and media scrutiny and potential class action litigation following a landslide that killed several young children. Rotenberg Associates provided strategic counsel, assisted with an internal investigation, developed messaging and prepared the city’s Mayor for press conference announcing investigation results.
  • Private boarding school faces criminal investigation, civil litigation and media scrutiny regarding sexual assault of students by former teachers decades ago
  • Law firm name partner investigated by federal authorities for criminal collusion with client resulting in a midnight search warrant and raid of the law firm’s offices
  • Publicly-held corporation accused of securities fraud
  • Shutdown of financial services company’s equity research division following insider trading investigation and related media coverage.
  • Investor relations for hedge fund victimized by multi-million dollar Ponzi scheme.
  • State capital city involved in intense community and media scrutiny and potential class action litigation following a landslide that killed several young children.
  • Federal investigation into alleged inappropriate diversion of corporate funds to high-ranking elected federal official
  • State and federal investigations into tainted peanut products, including Congressional hearings following consumer deaths
  • State attorney general investigation of alleged fraud by large public utility
  • Numerous EPA investigations of national companies, including related consent decrees
  • Employee resignation issues amidst government investigation of major financial institution
  • Federal indictment of banking executives for insider trading and other corporate malfeasance
  • Major resort facing reputational issues amid federal criminal convictions of project developers who defrauded professional athletes in an investor Ponzi scheme.
  • Synagogue named in state lawsuit alleging sexual assault more than 50 years ago by its then education director who currently continues to be an active member of the congregation during the lawsuit.

Case Study

State capital city involved in intense community and media scrutiny and potential class action litigation following a landslide that killed several young children. Rotenberg Associates provided strategic counsel, assisted with an internal investigation, developed messaging and prepared the city’s Mayor for press conference announcing investigation results.

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