Conducted an internal investigation into alleged criminal antitrust violations for a special committee of the board of a publicly traded company. (zuckerman.com)
A significant portion of our work in this area relates to matters alleging criminal or civil fraud. (quinnemanuel.com)
The Economic and Financial Crimes Commission had, on February 7, 2017, obtained an interim order stopping Ozekhome from operating the N75m on the grounds that it formed part of proceeds of alleged criminal activities by Fayose. (punchng.com)