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DateTitleKnowledge Type
20 October 2016
Key Takeaways: Doing Business in Mexico Legal Alerts
18 May 2015
June 30th Deadline for Foreign Bank Account Reporting to IRS Legal Alerts

White Collar Crime & Internal Investigations

Experience Highlights

Convinced DOJ not to take action in a theft of trade secret investigation
In less than three months, we convinced the Department of Justice not to take any action against a client employee for allegedly stealing trade 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
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

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