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Bribery Expert Witnesses testifying in Litigation

Accounting And Economics Expert Witnesses for Attorneys

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Search results for: bribery

2 results found.
State: DC
Region: Eastern, Northeast
Country: US
Type: Expert Witness
Category: LEGAL, ADMINISTRATION, ACCOUNTING & ECONOMICS
Group: Technical
Legal Ethics, Legal Malpractice, liability ethical issues for lawyers law firms, US lawyers handling international matters, foreign or international law, legal malpractice or attorney breach of fiduciary duty cases, international, economic crime, money laundering, bank secrecy act, RICO, racketeering, fraud, Russia, Russian Belarus, Belarusian, corruption, foreign corruption practices act, FCPA, bribery, legal malpractice
Terms matched: 1  -  Score: 21
State: FL
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, INSURANCE
Group: Finance, Insurance, Technical
forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption
Terms matched: 1  -  Score: 19






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