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MNR Cases: Internal Investigations

Internal investigation on behalf of sports franchise regarding tax issues.

Internal investigation on behalf of a large telecommunications company concerning allegations of bribery involving South American media rights.

Internal investigation on behalf of foreign private security firms into alleged violations of the Foreign Corrupt Practices Act pertaining to operations in Iraq and Afghanistan.

Internal investigation on behalf of a global media corporation regarding the acquisition of FIFA soccer rights through the alleged payment of improper kickbacks.

Internal Investigation on behalf of a national media and entertainment corporation regarding allegations of improper kickbacks paid to acquire Latin American television rights.

Internal investigations of various Swiss banks’ purported conduct in assisting U.S. citizens in the concealment of assets.

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.