White Collar Crime & Special Investigations

Experience Highlights

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

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