Sort the Following Results By:

White Collar Crime & Special Investigations

Experience Highlights

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
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
Internal investigation involving an employee kickback scheme
Conducted internal investigation for a Fortune 100 company involving an employee kickback scheme. more

Contact Us