Even corporations and other entities with internal controls, policies and cultures of compliance often grapple with alleged misconduct. The attorneys in CSG’s Corporate Compliance, Internal Investigations & Monitoring Team — most of whom have held high-level government positions — have both the depth of experience and the determination to drill down into allegations of misconduct and unearth solutions that help clients emerge with strengthened compliance measures and successful outcomes in internal, government and cross-border investigations and monitorships.
CSG’s Corporate Compliance, Internal Investigations & Monitoring Team is comprised of lawyers with wide-ranging experience representing public and private companies, boards of directors, special committees, officers and governmental entities in investigative matters. The team includes a former Attorney General of the State of New Jersey and former U.S. Senator, several former senior officials and Assistant United States Attorneys from the U.S. Department of Justice, former New Jersey and New York state officials and prosecutors, and former senior in-house counsel and compliance officers from some of America’s largest corporations.
Our lawyers regularly counsel companies and governmental agencies through internal and external investigations involving allegations of misconduct, and utilize their subject matter expertise to develop remedial action plans and to craft ethics and compliance policies and procedures. We advise clients on matters involving a wide breadth of investigative matters, including whistleblower allegations, conflicts of interest and regulatory compliance issues.
Drawing on the outstanding capabilities of attorneys throughout the firm, CSG deploys an interdisciplinary approach to provide solutions that meet each client’s specific needs, whether those needs are answered by the firm’s white collar defense, corporate governance, securities, anti-money laundering, Bank Secrecy Act and sanctions compliance, employment, real estate, intellectual property, cybersecurity, data privacy, or banking and regulatory practice areas. By conducting intensive fact-finding inquiries, reviewing and analyzing documents and preparing investigative results and actions plans, we identify and mitigate potential exposure to protect the operational integrity, reputation and culture of a company or organization.
Matthew E. Beck
Member
Chair, Government & Corporate Investigations Group
Co-Chair, Litigation Group Phone (973) 530-2024NY Phone (212) 973-0572mbeck@csglaw.com
Jeffrey S. Chiesa
Member
Member, Executive Committee Phone (973) 530-2050jchiesa@csglaw.com
Danielle M. Corcione
Member
Member, Executive Committee
Practice Group Leader, Government & Corporate Investigations Group Phone (973) 530-2055Fax (973) 530-2255dcorcione@csglaw.com
Brigitte M. Gladis
CounselPhone (973) 530-2166Fax (973) 530-2366bgladis@csglaw.com
Kenneth N. Laptook
Member Phone (973) 530-2007Fax (973) 530-2207klaptook@csglaw.com
Marie L. Mathews
Member
Deputy General Counsel, Practice Group Leader, Litigation Group Phone (973) 530-2099Fax (973) 530-2299mmathews@csglaw.com
Brian P. O'Neill
Counsel Phone (973) 530-2116Fax (973) 530-2316boneill@csglaw.com
A. Ross Pearlson
Member
Co-Chair, Litigation Group Phone (973) 530-2100Fax (973) 530-2300rpearlson@csglaw.com
Mauro G. Tucci Jr.
Member Phone (973) 530-2088Fax (973) 530-2288mtucci@csglaw.com
Lee Vartan
Member Phone (973) 530-2107Fax (973) 530-2307lvartan@csglaw.com
Melissa F. Wernick
Member Phone (973) 530-2157Fax (973) 530-2357mwernick@csglaw.com