White Collar Crime & Special Investigations

Experience Highlights

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
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
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 bid-rigging and bribery
Conducted an internal investigation for a public company concerning potential bid-rigging and bribery. more

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