Investigations

Ethics

William M. Moran | Gibbons P.C.

I recently attended a conference seminar involving a look at ethical issues for legal officers of a company. Leading the session was both an in-house general counsel of a large U.S. investment company and a member of a law firm representing the view of outside counsel. Part of the discussion was...

Audit

Hubert Klein | EisnerAmper LLP

Vendor fraud covers a broad spectrum of schemes. To catch the perpetrators and limit financial damage, attorneys and their clients need to understand how vendor fraud perpetrators operate and when to consult a fraud expert. Basic Schemes Vendor fraud schemes can be divided into two...

Investigations

Jonathan S. Feld, Eric S. Klein, Suzanne Alton | Dykema Gossett PLLC

The continuing ripples from the 2008 financial industry collapse and the elevated focus on corporate compliance have created an upsurge in internal investigations across diverse industries, from professional sports to automotive and healthcare sectors. The attorney-client privilege, well-...