Corporate Internal Investigations
Public Agency Internal Investigation
Representation of a regional public agency in an investigation into allegations of deficient internal practices and procedures that could be viewed as criminal. McKay Chadwell reviewed the client’s established procedures and interviewed its employees. After a thorough review of applicable statutes and regulations, McKay Chadwell determined that while the client faced no criminal liability, its practices and procedures were deficient and made recommendations that enhanced the agency’s performance and improved its internal culture of compliance.