On behalf of a joint venture partner involved in a 32-year joint venture covering all of North, Central, and South America with over $1 billion in dispute between the parties, we were retained to investigate allegations (e.g., overcharges for parts, breaches of exclusivity, failure to supply “fair share” of products) and to respond to a variety of counterclaims (e.g., failure to conduct related-party transactions at arm’s-length, failure to allocate certain credits, inappropriate allocation of certain costs). International Chamber of Commerce, International Court of Arbitration, Paris, France.
The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....