Investigations

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Antonia F. Giuliana | Kelley Drye & Warren LLP

Editor: What is your background? Describe your practice area or the services you provide. Giuliana: I am a litigator with a practice that is both nationally and internationally focused. It includes all aspects of complex commercial litigation and arbitration, including international arbitration...

Anti-Corruption

Richard H. Girgenti | KPMG LLP

Editor: Rich, what kinds of corporate fraud and misconduct are most prevalent in your experience at KMPG, considering we're coming off one of the worst economic slumps in memory? Girgenti: Corporate fraud and misconduct has evolved over the last decade. Going back to 2000 and 2001, we were...

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Patrick Shen, Blake Chisam | Fragomen, Del Rey, Bernsen & Loewy, LLP

In the past two years, employers have witnessed an unprecedented surge in immigration enforcement at the worksite. The focus of this enforcement effort is not limited to investigating illegal employment but also identifying purely paperwork errors. As such, it is no longer enough just to be good...