Specialty Group: Government Investigations & White Collar Crime

Contact: Mark Thornhill; Spencer Fane Britt & Browne LLP (Missouri, USA) Your business may routinely receive requests for data from regulators. These requests may be handled by knowledgeable staff and may n ...

Contact: Sally L Hoffman, CPA, CFE, CFF; Berdon LLP (New York, New York, USA - TIAG) Recently, my Twitter feed and email were bombarded with the news that J.P. Morgan had agreed to pay $920 million to settle civil claim ...

Contact: Sally L Hoffman, CPA, CFE, CFF; Berdon LLP (New York, New York, USA) Recently, my Twitter feed and email were bombarded with the news that J.P. Morgan had agreed to pay $920 million to settle civil claims by US ...

Author: Henry Chang; Blaney McMurty (Ontario, Canada) On August 15, 2013, the Ontario Superior Court of Justice found Mr. Nazir Karigar guilty of violating the Corruption of Foreign Public Officials Act1 (“CFPOA”). ...