When your company comes under federal investigation, the stakes are high. The potential consequences can include significant financial penalties, reputational damage, and even criminal liability for key individuals. Whether your business has received a subpoena, a target letter, or is facing inquiries from federal agencies such as the Department of Justice (DOJ), Securities and Exchange Commission (SEC), or Federal Bureau of Investigation (FBI), taking immediate and strategic action is crucial.

At National Security Law Firm (NSLF), we specialize in defending companies facing federal scrutiny. Our team, led by experienced former federal prosecutors, understands how to navigate these complex legal challenges and protect your company’s interests.

Immediate Steps to Take When Your Company Is Under Investigation

  1. Do Not Panic—Stay Calm and Organized
    While it’s natural to feel overwhelmed, panicking can lead to costly mistakes. Take a measured approach by gathering information and developing a plan with your legal team.

What to Do:

  • Instruct employees to remain professional and avoid speculation.
  • Avoid making any public statements or internal announcements until advised by legal counsel.
  1. Retain Experienced Federal Defense Attorneys Immediately
    Time is critical when facing federal scrutiny. Hiring an experienced legal team with deep knowledge of federal investigations can protect your business from unnecessary exposure.

Why Choose NSLF?

  • Led by Duane “DAK” Kees, a former U.S. Attorney with insider experience in federal investigations.
  • Flat-fee billing structure to ensure transparency and avoid unexpected legal costs.
  • Proven track record of defending corporations against federal agencies.
  1. Preserve All Relevant Documents
    Destroying, altering, or concealing any company records can lead to obstruction of justice charges, significantly worsening the situation.

Steps to Take:

  • Implement a legal hold to preserve emails, files, and communications.
  • Notify employees of the importance of maintaining all documents.
  • Work with legal counsel to organize and review relevant records.
  1. Limit Internal Communications
    Employees should avoid discussing the investigation without legal guidance. Even casual conversations can be misconstrued or lead to unintended disclosures.

What to Tell Employees:

  • Refer all inquiries to legal counsel.
  • Refrain from discussing the investigation via email or text messages.
  • Stay off social media regarding any company-related legal matters.
  1. Respond Strategically to Subpoenas and Federal Inquiries
    If your company has received a subpoena or inquiry, it’s essential to respond strategically. Your legal team should guide you in crafting an appropriate and legally compliant response.

Key Considerations:

  • Understand the scope of the subpoena.
  • Respond within the required timeframe.
  • Avoid volunteering unnecessary information that could complicate your defense.
  1. Conduct an Internal Investigation
    Performing an internal review can help you understand potential vulnerabilities and prepare for what federal investigators may uncover.

Internal Review Process:

  • Assess financial records, compliance policies, and internal reporting structures.
  • Interview key personnel with the guidance of legal counsel.
  • Identify and address potential regulatory compliance gaps.
  1. Develop a Crisis Management Plan
    Federal investigations can attract media attention and public scrutiny. A proactive crisis management strategy can help protect your company’s reputation.

Plan Should Include:

  • A media response strategy in coordination with legal counsel.
  • Internal messaging to employees and stakeholders.
  • A compliance improvement initiative to demonstrate good faith efforts.

Potential Consequences of a Federal Investigation

Understanding the possible outcomes of a federal investigation can help your company prepare:

  • Civil Penalties: Regulatory fines and sanctions.
  • Criminal Charges: Possible prosecution of executives and employees.
  • Loss of Business Opportunities: Government contracts may be at risk.
  • Reputational Damage: Negative media coverage and loss of public trust.

Common Reasons Companies Face Federal Investigations

Your company may be under investigation for various reasons, including:

  • Financial Crimes: Fraud, tax evasion, or embezzlement.
  • Regulatory Violations: Breach of federal compliance standards.
  • Government Contract Fraud: Misuse of federal funds.
  • Whistleblower Complaints: Allegations brought by current or former employees.
  • Export Control Violations: Unauthorized sales to foreign entities.

How NSLF Can Help

Our team at National Security Law Firm is equipped to guide your company through every step of a federal investigation, from initial inquiry to resolution.

Our Services Include:

  • Legal Representation During Federal Inquiries: Protecting your interests in dealings with the DOJ, SEC, and FBI.
  • Compliance Audits: Helping identify vulnerabilities before they escalate.
  • Crisis Management: Assisting with public relations and media inquiries.
  • Negotiating Settlements: Seeking favorable resolutions where possible.

Contact NSLF Today for a Confidential Consultation

If your company is under federal investigation, don’t wait to seek legal representation. Early intervention can make all the difference in your case. Contact National Security Law Firm today to discuss your options confidentially.

Schedule a Consultation: Book a Consultation or call 202-600-4996.

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