Sentences with «corporate internal investigations»
He also has extensive experience in conducting corporate internal investigations, including in cross-border white - collar matters. (globalinvestigationsreview.com)
Alexei has developed a strong track record of conducting corporate internal investigations for major corporations, as well as their senior management and top executives, and advising on all aspects of bribery, corruption and fraudulent activities. (globalinvestigationsreview.com)
Engaged by multiple audit committees to conduct corporate internal investigations regarding compliance with the law and company policies, typically in response to employee complaints. (dowdbennett.com)