CONTENTIOUS ISSUES
Service
Information
Investigations into potential fraud, including internal fraud.
Investigations into alleged FCPA and Bribery Act violations for the purpose of (i) companies accused that need an independent assessment; (ii) evaluation of potential acquisition targets to ensure that bribery issues are flagged and remedied; (iii) investigations of competitors suspected of engaging in bribery or similar compliance violations to gain a competitive advantage.
Investigations into acts by competitors or shareholders to intentionally inflict reputational harm on a company.
Leverage intelligence and information gathering in support of negotiations, including settlement negotiations.
