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MNR Cases: Government Investigations & Enforcement Actions

Internal investigation on behalf of the Board of Directors of a Fortune 500 company in response to whistleblowing claims lodged by a former employee with the U.S. Securities and Exchange Commission and the Department of Labor.

Internal investigation on behalf of a large telecommunications company concerning allegations of bribery involving television and media contracts and rights.

Internal investigation on behalf of a financial services institution into allegations of embezzlement by a senior manager.

Internal investigation on behalf of the Board of Directors into alleged corporate abuses involving a charitable organization in New York State.

Internal investigation on behalf of the Audit Committee of a multi-national institution involving allegations of self-dealing and corporate misconduct.

Internal investigation on behalf of foreign private security firm into alleged violations of the Foreign Corrupt Practices Act pertaining to operations in the Middle East

Internal investigation on behalf of the Board of Directors of a Fortune 500 Company in connection with allegations of “pay for play” kickback allegations and violations of the Foreign Corrupt Practices Act.

Internal investigation on behalf of sports franchise regarding pharmaceutical issues.

Representation of a hedge fund executive in an SEC enforcement action related to alleged registration and offering violations of securities laws

Representation of employees of a national health care corporation in an HHS-OIG investigation into allegations of Medicare fraud.