White Collar Crime & Special Investigations

Experience Highlights

Criminal liability and government disclosures related to internal computer audits
Advised a Fortune 500 company on criminal liability and government disclosures related to internal computer audits. more
Internal investigation regarding potential Foreign Corrupt Practices Act violations
Internal investigation on behalf of a board of directors of a Fortune 500 company regarding potential Foreign Corrupt Practices Act more
Investigation by DOJ of whistleblower claims
In less than four months, convinced the Civil Division of the Department of Justice that a whistleblower’s claims against a company did not merit the more
Investigation for a corporation in response to shareholder demand letter
Conducted investigation for Special Committee of the Board of Directors of a corporation in response to shareholder demand letter. more

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