Conducted an Internal Investigation of a Global Company Located in Over 70 Countries
Conducted an internal investigation of a global company regarding certain tax practices in over 70 countries and resolved related issues with all foreign jurisdictions.
Conducted an Internal Investigation Regarding State Tax Discrepancies
Conducted an internal investigation of a global company regarding certain state tax discrepancies and resolved related issues with regulatory authorities.
Internal Investigation of a Financial Issues Whistle-Blower Complaint
Conducted an internal investigation for a global business advisory firm stemming from a whistle-blower complaint regarding financial issues.
Resolved Issues with State Regulatory Authorities During an Internal Investigation
Conducted an internal investigation of an insurance company regarding certain investment issues and resolved related issues with several state regulatory authorities.
Assisting Financial Publishing Company in All Aspects of Internal Investigation
We represented a Baltimore-based financial publishing company when one of its employees forged his boss’ signatures to use the company credit card to finance millions of dollars of personal expenses. We have referred the case to federal law enforcement and are assisting the client in all aspects of the investigation with the authorities.
Represented Numerous Contractors in Internal and External Investigations
Represented numerous contractors in internal and external investigations, including investigations relating to potential mandatory disclosures, criminal and civil fraud investigations, and grand jury investigations.
