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
Trademark infringement for a large American retail company
Assisted large American retail company in investigating and pursuing trademark infringement in Asia, including potential criminal and civil remedies. more
Foreign Corrupt Practices Act issues for several Fortune 500 companies
Conducted internal investigations and advised several Fortune 500 companies regarding Foreign Corrupt Practices Act issues in Middle East, more
Internal investigation involving an employee kickback scheme
Conducted internal investigation for a Fortune 100 company involving an employee kickback scheme. more

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