More Investigations Articles

Energy

The Economics of Energy Commodities Trading and Market Manipulation Allegations

Editor: What needs do your clients present that require consulting services from Cornerstone Research’s energy and commodities practice? Leonard: One of our primary focus points is the trading of commodities: natural gas, crude oil, propane, metals, and agricultural commodities, as well...

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Audit

China Presents Unique Challenges for Auditors

Editor: Please give us a brief description of MarcumBP’s work in China. Bernstein: Our business principally consists of auditing Chinese companies that are publicly traded on U.S. exchanges and U.S. companies with operations in China. But we also perform due diligence for investors and...

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Ethics

In-House Counsel’s Upjohn Obligations

I recently attended a conference seminar involving a look at ethical issues for legal officers of a company. Leading the session was both an in-house general counsel of a large U.S. investment company and a member of a law firm representing the view of outside counsel. Part of the discussion was...

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