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Showing 1-12 of 111 Search Results

Investigations & Compliance

Avoiding a “chilling” penalty: Resolving regulatory compliance risks in flawed freezer door energy efficiency disclosures
Advanced Analytics in Disputes & Investigations

Global compliance assessment for private equity backed tech company
Investigations & Compliance

Investigating whistleblower allegations that hospital revenues had been materially overstated
Pro Bono

Hague Convention child abduction matter in West Africa
Investigations & Compliance

Case solved: Electronic sabotage by former employee
Investigations & Compliance

Independent assessment and transformation of AML compliance program for national retail pharmacy chain’s money services business
Investigations & Compliance

Investigation revealed remote IT worker used stolen identity to get hired and had undisclosed ties to North Korea
Due Diligence & Business Intelligence

Due diligence on a Middle Eastern financial services acquisition revealed undisclosed offshore ties affecting reputation and integrity
Investigations & Compliance

Facilitating successful multi-billion-dollar monetization amidst unreasonable minority shareholder demands
Investigations & Compliance

Reputational and integrity due diligence on COO candidate revealed questionable integrity, character, and competence
Investigations & Compliance

Reputational and integrity due diligence on an acquisition target revealed significant undisclosed related-party transactions
Investigations & Compliance

Aided a public company in conducting thorough vetting of board candidates