Name and TitlePhoneOfficeE-mailV-card
Aghaian, Raymond O.
Partner
+1 310.310.7010
+1 415.273.4341
Los Angeles
San Francisco
E-Mail vCard
Boyle, Peter M.
Partner
+1 202.508.5831 Washington D.C. E-Mail vCard
Galbraith, Charles W.
Counsel
+1 202.508.5850 Washington D.C. E-Mail vCard
Marrah, Scott L.
Partner
+1 404.815.6609
+1 212.775.8745
Atlanta
New York
E-Mail vCard
Perez, Adria L.
Partner
+1 404.745.2573 Atlanta E-Mail vCard
Robinson, Constance K.
Retired
+1 202.508.5822 Washington D.C. E-Mail vCard
Sayad, Gentry
Partner
+86 21 3175 6175 Shanghai
Atlanta
E-Mail vCard
Wheeler, Clay C.
Partner
+1 919.420.1717
+1 336.607.7333
Raleigh
Winston-Salem
E-Mail vCard

White Collar Crime & Internal Investigations

Experience Highlights

Performed a corruption internal investigation in Argentina
Conducted an internal FCPA investigation for a public company relating to conduct in Argentina. The investigation included reviewing materials in more
Performed an internal investigation in India
Performed an internal investigation in India concerning potential crimes and advised the public company’s Audit Committee on next steps and remedial more
Conducted an anticorruption audit in Mexico
Performed an anticorruption audit in Mexico that included reviewing documents in Spanish and interviewing employees in both Spanish and English. more
Conducted an internal investigation in Mexico
Conducted an internal investigation into alleged FCPA issues, conflict of interest and code of conduct violations in Mexico for a public company. more

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