Audit

Anti-Corruption

Kelley Drye & Warren LLP

Editor: What is the impact of the FCPA, the Dodd-Frank Whistleblower Program, False Claims Act (including the qui tam provisions) and the UK Bribery Act and other current antibribery laws on investigations and audit procedures overall? Keneally: This is a broad question, and one could probably...

Aviation | Transportation

Gary I. Horowitz | Wiley Rein LLP

Private aircraft owners and operators are well aware that aircraft are particular targets for federal and state tax audit, but that’s OK. Knowing that the tax audit risk is there, and knowing what tax auditors are looking for, is an opportunity for proper aircraft ownership and operations...

Audit

Antonia F. Giuliana | Kelley Drye & Warren LLP

Editor: What is your background? Describe your practice area or the services you provide. Giuliana: I am a litigator with a practice that is both nationally and internationally focused. It includes all aspects of complex commercial litigation and arbitration, including international arbitration...