Government Enforcement

KKL represents clients involved in government investigations, including those conducted by federal, state, and international criminal authorities, as well as regulatory agencies.

Our founding partners are veteran federal prosecutors who served for years as senior members and supervisors in the Criminal Division of the U.S. Attorney’s Office for the Southern District of New York (SDNY), and in those capacities conducted and supervised hundreds of complex and sensitive investigations.

We have extensive experience with government investigations and parallel regulatory investigations involving a wide array of issues, including insider trading, accounting fraud, tax fraud, market manipulation, U.S. Foreign Corrupt Practices Act (FCPA) violations, sophisticated financial fraud, money laundering, bribery of public officials, cybercrime, national security, and sanctions violations.