Investigations

Anti-Corruption

David Glusman, Frank Rudewicz | Marcum LLP

Editor: Please tell us about your professional background. Glusman: I’ve been a CPA for 42 years. I started in traditional public accounting with a large national firm, during which time I inadvertently worked on my first fraud event as a traditional auditor by stepping into a situation...

Corporate Counsel

Hervé Gouraige, Mark S. Olinsky | Sills Cummis & Gross P.C.

Editor: What is the impact of the FCPA, Whistleblowing, False Claims Act (including the qui tam provisions) and the UK and other antibribery laws on investigation procedures overall? Gouraige: The substantive legal rules don’t have a significant impact because internal investigation...

Investigations

King & Spalding LLP

Editor: Please describe your practice area, the location of your office and your background with the firm and at the Department of Justice (DOJ). Grindler: I am a partner with King & Spalding in its Washington, DC office. The focus of my practice is on white collar defense, internal and...