Specialty Group: Government Investigations & White Collar Crime

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”). ...

Author: Charles E. "Chuck" James, Jr.; Williams Mullen (North Carolina & Virginia, USA)  With multiple state and federal investigations ongoing, all eyes are on Richmond, Virginia.  Meanwhile, the Department of Justic ...

Contact: Kelley Drye (Washington D.C., USA) Last week, the Department of Justice brought a sweeping indictment against several former Peanut Corporation of America (PCA) executives alleging egregious, and intentional, ...