White collar crime Lawyer
Practice Areas: White Collar Crime, Education ... +4 more
OUTCOME:
Assisted a large company by investigating in several countries whether a multi-national company that it was contemplating acquiring had any potential Foreign Corrupt Practices Act (FCPA) issues.
OUTCOME:
Led a team in Asia that reviewed a company's compliance with the Foreign Corrupt Practices Act (FCPA) by interviewing company employees and suppliers, and reviewing company financial records.
OUTCOME: No FCPA charges brought
Investigated allegations of violations of the Foreign Corrupt Practices Act (FCPA) in Asia.
OUTCOME: More than $1 million recovered
Led a team that searched for assets and recovered them in a very high profile fraud case.
OUTCOME:
Conducted investigations regarding persons who may have been involved in a large Ponzi scheme.
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