Employee Misapropriation and Embezzlement
Represented directors of a multinational company accused of improperly profiting over US$17 million from insider trading |
Advice worldwide leader in silicon timing devices on civil and criminal sanctions against its former general manager for fraudulent accounting practices, personal income tax evasion and severance benefit disputes.
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Represent multi-national manufacturer of athletic footwear in civil and criminal sanctions against former general managers in Taiwan and China for recovery of kickbacks and embezzled funds.
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