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MNR Cases: Internal Investigations

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.