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- DOJ appointed Independent Compliance and Business – Top Global Investment Bank
- Independent Compliance and Business Ethics Monitor – Leading Global Investment Bank
- Forensic Adviser to the Monitor of a large Financial Services Institution
- Employee Theft Investigation
- Stock Options Reporting Issues
- Mortgage Foreclosures Review
- Forensic Adviser to FCPA Monitor – Global Investment Manager Entity
- Compliance Monitor to $500 Billion Mortgage Servicer
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