Practice Areas

Intersect Legal Affairs advises clients on investigations, compliance, and enforcement, from proactive risk assessments and internal investigations to government enforcement actions and congressional inquiries. We are experienced in managing parallel civil, criminal, and regulatory proceedings and in helping clients reduce legal and reputational risk while engaging effectively with U.S. enforcement authorities.

We handle multijurisdictional matters involving international bribery under the Foreign Corrupt Practices Act (FCPA), economic sanctions, anti-money laundering (AML), trafficking, and export control violations.

We respond to internal whistleblower reports, compliance anomalies, and workplace misconduct, working to establish the facts before the government gets involved.

We represent clients responding to subpoenas, civil investigative demands (CIDs), and inquiries from the Department of Justice, the Department of Homeland Security, the Department of the Treasury, and other agencies.

We help companies, boards, and individuals navigate inquiries, hearings, and subpoenas from committees of the U.S. House of Representatives and the Senate, including preparing executives for testimony.