Sentences with phrase «corporate investigations»

She is very actively involved in internal corporate investigations and risk management assessment for national and multinational corporations.

We provide comprehensive forensic accounting services across a wide range of industries that include corporate investigations and fraud prevention.

And some involve purely internal corporate investigations, without regard to the demands of an external actor in a litigation proceeding.

Counsel clients on various aspects of employment law and assist Human Resources and Employee Relations in conducting corporate investigations

Our corporate, antitrust, and white - collar and corporate investigations practice groups share the same life sciences focus as our intellectual property group, and have handled a wide spectrum of legal issues with clients in the life sciences industry.

We have extensive experience conducting high - stakes internal corporate investigations of alleged employee and management misconduct and potential violations of federal and state laws, as well as advising corporations and their boards in responding to law enforcement and regulatory inquiries.

Benjamin Borsodi is Schellenberg Wittmer's managing partner and head of the internal corporate investigations group in Geneva.

Some examples include allegations of corporate bribery involving payments made to foreign government officials; compliance with regulatory reviews and investigations; cooperation with government price fixing investigations; participation in accounting investigations; conduct of internal corporate investigations involving employee theft or Intellectual Property theft; international arbitration; and involvement in general civil and / or commercial litigation.

Counsel on corporate investigation into possible sales to a sanctioned country in response to U.S. Customs inquiry

He formerly served as the head of the firm's White Collar Criminal Defense and Corporate Investigations Team and has served as a Managing Partner of the Firm.

Weil is recognized among the leading firms in the United States for Corporate Investigations and White - Collar Criminal Defense, with commentators noting that we offer «exceptional litigators with incredible bench strength and expertise.»

As previously stated, dealing with corporate investigations conducted solely within one country, or within Asia, is becoming increasingly rare.

Our global team includes contract process experts, forensic experts, corporate investigation specialists and technology professionals that have led some of the largest and most complex regulatory response, information governance, M&A, litigation and investigative engagements of the last decade.

Another partner provided similar oversight over corporate compliance issues in his role as the general counsel and chief compliance officer for a Fortune 500 corporation, where he routinely managed corporate investigations, including a significant FCPA matter, and developed and implemented internal controls to enhance anti-corruption compliance programs.

In 2015, for instance, it was named «Best Corporate Investigations Provider» by the National Law Journal's Best of Legal Times, as well as by Law Journal readers.

Rebekah also gives presentations to banks, auditors, and public and private industries on such topics as antimoney - laundering and FCPA compliance; cyber crime; the Federal Sentencing Guidelines; preserving the lawyer / client privilege and lawyer work product doctrine in domestic and international corporate investigations; and voluntary disclosure to the US Department of Justice.

DAC Beachcroft's D&O and FI newsletter features topical issues for our global clients and contacts The limits of UK legal advice privilege in corporate investigations Developments...

Prior to her role at Lighthouse, Lisa was a Director at PwC where she assisted the Forensic Technology and Corporate Investigations department to develop external market awareness for the company's legal technology support services and worked closely with the Data Analytics and Business Consulting teams to effectively deliver solutions to clients.

Our Hartford internal corporate investigations attorneys have achieved results for clients in countless investigations.

We are frequently called upon to represent our clients in connection with DOJ, SEC, Federal Trade Commission (FTC) and other federal and state investigations and prosecutions, and to conduct internal corporate investigations across a wide variety of subject matters, including: securities and accounting fraud, the Foreign Corrupt Practices Act (FCPA), insider trading, computer and intellectual property offenses, money laundering, privacy and tax offenses.

His arrival next month will see him head up a new London white - collar and corporate investigations practice for Quinn Emanuel.

According to Who's Who Legal, Louis is «a great talent» in cross-border corporate investigations and «wins praise as a very knowledgeable and practical lawyer.»

He is also the Co-Team Leader of the White Collar Defense and Corporate Investigations Team and Co-Team Leader of the Securities Enforcement Team.

William Burck is the co-chair of the white - collar and corporate investigations group at the law firm Quinn Emanuel Urquhart & Sullivan, LLP and co-managing partner of the firm's Washington, DC, office.

He regularly advises a number of Fortune 500 companies on such issues as properly creating and preserving the attorney - client privilege and work product protections when conducting corporate investigations, when hiring outside consultants, when dealing with the government, and during other daily and extraordinary situations.

FTI Technology's team includes forensic experts, corporate investigation specialists and technology and e-discovery professionals.

The group also has experience in conducting internal corporate investigations on behalf of companies that suspect employee misconduct or where there is a risk of exposure to a formal criminal or regulatory investigation.

Scott routinely defends employers in investigations conducted by governmental agencies such as the EEOC, PHRC, DOL, and NLRB, and he conducts and oversees internal corporate investigations of alleged fraud, embezzlement, theft, discrimination, harassment, and other forms of employee misconduct.

Their offense, as determined by a corporate investigation: The three did not believe that Jesus Christ is fully God and a member of the Trinity.

«We are focused on the underlying facts, including the accounts of witnesses spoken to in corporate investigations.

Warren - Smith, who is joining Morgan Lewis in a global leadership role in the US firm's white - collar, corporate investigations and sanctions practice, is moving to Morgan Lewis with dispute resolution partner Melanie Ryan.

He has extensive experience managing internal corporate investigations and cross-border criminal and regulatory matters, often in proceedings before the US Department of Justice and the US Securities and Exchange Commission.

He has a solid background in administrative, civil and criminal environmental / work - place exposure matters as well as internal corporate investigations and «White - Collar» criminal defense.

Corporate investigations in Asia almost inevitably involve multi-jurisdictional elements.

Typically, we perform this work in civil litigation, criminal and regulatory matters, and corporate investigations.

She also practiced in the Corporate Investigations and White Collar Group at Morgan, Lewis & Bockius LLP.

Jack Sharman leads the firm's White Collar Criminal Defense and Corporate Investigations practice.

Drinker Biddle & Reath has bolstered its white - collar criminal defense and corporate investigations practice with the addition of partner SCOTT COFFINA, who will be based in Philadelphia and Washington, D.C. Coffina is a former assistant U.S. attorney and a former associate counsel to President George W. Bush.

Our UK Investigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investigations.