Led multiple internal investigations on behalf of companies to quantify amounts misappropriated by officers of the company for personal benefit or instances of companies under investigation by the SEC, including leading witness interviews, performing forensic accounting analysis of books and records, and performing email and text message reviews.
DOJ declinations show the value of early voluntary disclosure
US Department of Justice (DOJ) declinations involving Robert Bosch GmbH (Bosch) and Campus Eye Management Holdings LLC (Campus Eye) offer early insight into...