Sort the Following Results By:

Appellate Litigation

Complex Commercial Litigation

Cross Border Transactions

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

Cybersecurity, Privacy & Data Governance

DateTitleKnowledge Type
20 October 2016
Doing Business in Mexico: Exploring Cross-Border Issues Podcasts
20 October 2016
Key Takeaways: Doing Business in Mexico Legal Alerts

Employment Counseling

Employment Litigation & Class Actions

Insurance Recovery

DateTitleKnowledge Type
20 October 2016
Doing Business in Mexico: Exploring Cross-Border Issues Podcasts

White Collar Crime & Internal Investigations

Experience Highlights

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
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 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

Contact Us