Corporate Investigations and Compliance Monitoring

  • Investigation on behalf of prominent fund-of-funds into investments made in hedge funds run by now-defunct Wall Street banking house.
  • Investigation on behalf of global bank of allegations of malfeasance leveled by whistleblower.
  • Assisted in design, development, and implementation of antitrust monitoring methodology for Fortune 250 company in order to evaluate company’s compliance with business reform requirements of major regulatory settlement with New York State Attorney General.

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