White Collar Crime

Board of Directors

Troy Dahlberg, Douglas Farrow, Ginger Menown | KPMG LLP

Editor: Please give us an overview of disaster situations that you have helped clients manage. Dahlberg: We have assisted clients affected by the 9/11 terrorist attack, Oklahoma bombing, Japanese earthquake, Hurricane Irene and more recently Superstorm Sandy. Our work primarily involves...

Corporate Counsel

Hervé Gouraige, Mark S. Olinsky | Sills Cummis & Gross P.C.

Editor: What is the impact of the FCPA, Whistleblowing, False Claims Act (including the qui tam provisions) and the UK and other antibribery laws on investigation procedures overall? Gouraige: The substantive legal rules don’t have a significant impact because internal investigation...

Investigations

King & Spalding LLP

Editor: Please describe your practice area, the location of your office and your background with the firm and at the Department of Justice (DOJ). Grindler: I am a partner with King & Spalding in its Washington, DC office. The focus of my practice is on white collar defense, internal and...