More Investigations Articles

Aviation | Transportation

Aircraft Tax Audits – A Game Of Tomes

Private aircraft owners and operators are well aware that aircraft are particular targets for federal and state tax audit, but that’s OK. Knowing that the tax audit risk is there, and knowing what tax auditors are looking for, is an opportunity for proper aircraft ownership and operations...

Read More

Anti-Corruption

Can You Survive A Fraud Investigation? Part 2: A Practical Guide To Responding To Government Investigations

Part I of this article appeared in the March, 2012 issue of The Metropolitan Corporate Counsel and can be found here. Learning that your company is the subject – or worse, the target – of a government investigation can be an alarming and momentous event. Government...

Read More

Contracts

Business Reality And The Law: Equal Issues For Experienced Counsel

Editor: Please tell our readers about your background and experience. Neyman: I attended Cornell University for undergraduate studies, then Boston University School of Law. I started my professional career in 1994 as an ADA at the Berkshire County District Attorney’s office, handling...

Read More

Recent Investigations Video