Conducted internal investigations for several Fortune 500 companies regarding Foreign Corrupt Practices Act issues in Middle East, Latin America, Europe, Southeast Asia, India and China. Also assisted with instituting or updating FCPA compliance programs, including risk assessments, policies, third party contracts and due diligence and employee training in China, Hong Kong, Vietnam, Indonesia, Mexico and the Middle East.

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Experience Highlights

Mr. Electric Corp. v. Reiad Khalil, et. al.
Achieved a win on behalf of our client, The Dwyer Group, and specifically its Mr. Electric subsidiary, against Alber Electric, a business operated by more
Bankruptcy counsel for a leading producer of packaged bakery foods
Represented a leading producer of packaged bakery food for more than the last 10 years. The firm has served as national bankruptcy counsel to a more
Brownfields Assessment and Revolving Loan Fund Grant counsel to municipality
Represented a North Carolina city in writing, obtaining, and implementing its first Brownfields Assessment Grant and its first Brownfields Revolving more
Largest proposed OSHA fine in North Carolina history for HoltraChem Manufacturing Company
Represented the HoltraChem Manufacturing Co. in the largest Occupational Safety and Health Administration (OSHA) fine in North Carolina history. more