- Conducting an internal investigation of alleged FCPA violations at a publicly held international manufacturer in Eastern Europe.
- Conducting an internal investigation of alleged FCPA violations at a publicly held auto parts manufacturer in Latin America.
- Conducting an internal investigation of alleged FCPA violations at a power products company in China.
- Conducting an internal investigation of alleged FCPA violations in Eastern Europe for a publicly held international manufacturer.
- Conducting an internal investigation of alleged FCPA violation in Latin America for a publicly held auto parts manufacturer.
- Conducting an internal investigation of alleged FCPA violations in China for a power products company.
- Conducting an internal investigation on behalf of a Fortune 500 manufacturer accused of corporate espionage.
- Conducting an investigation into alleged price-fixing by a Chinese partner in a manufacturing joint venture.
- Representing a Big Four accounting firm in internal investigations and in related federal and state criminal investigations.
- Conducting an internal investigation for an international chemical company leading to the conviction of an employee who stole more than $700,000.
- Conducting an internal investigation of accusations of illegal discharges of oily waste from a cargo ship at a worldwide shipping company.
- Conducting an internal investigation of alleged employee theft of process formulas from a publicly-held international manufacturer.
- Conducting an internal investigation of allegations of altering audit conclusions at a large accounting firm.
- Conducting an internal investigation of lending and investing practices at a publicly held bank.
Practices