White Collar Crime & Special Investigations

Experience Highlights

Internal investigation regardingĀ bid-rigging and bribery
Conducted an internal investigation for a public company concerning potential bid-rigging and bribery. 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
Foreign Corrupt Practices Act issues for severalĀ Fortune 500 companies
Conducted internal investigations and advised several Fortune 500 companies regarding Foreign Corrupt Practices Act issues in Middle East, 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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