Regulatory & Compliance

Audit

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...

Regulatory & Compliance

Timothy Cornell, Elizabeth Chen | Clifford Chance

Major changes are coming to the U.S. premerger notification program - changes that could significantly increase the burden on filing parties to provide information and documents, particularly for private equity funds, investment funds, master limited partnerships and similar entities. The changes...