Globally Connected. Locally Respected.
Law |Accounting |Tax |Strategic Partners
Find an Expert
  • Location/Industrycaret
  • Accountingcaret
  • Strategic Partnerscaret

Specialty Group: Government Investigations & White Collar Crime

Group Members

Group Co-Chairs

Member Articles


Countdown to Adopt Stronger Control Framework

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 ...

Ontario Court Concludes That Conspiracy to Bribe Violates the Corruption of Foreign Public Officials Act

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”). ...

Caution: When State Corruption Becomes a Federal Crime

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 ...

Far-reaching PCA Criminal Indictments: A Harbinger for Things to Come Under FSMA?

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, ...

OFFICES


Suite 300 - 1055 West Hastings St.
Vancouver, B.C., Canada, V6E 2E9

360 Central Avenue, Suite 845
St. Petersburg, Florida, USA 33701

STAY CONNECTED

 

We use cookies on our website. Some of them are essential for the operation of the site, while others help us to improve this site and the user experience (tracking cookies). You can decide for yourself whether you want to allow cookies or not. Please note that if you reject them, you may not be able to use all the functionalities of the site.