White Collar Crime & Special Investigations

Experience Highlights

Internal investigation involving an employee kickback scheme
Conducted internal investigation for a Fortune 100 company involving an employee kickback scheme. 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
Internal investigation regarding bid-rigging and bribery
Conducted an internal investigation for a public company concerning potential bid-rigging and bribery. more
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

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