Employee Misapropriation and Embezzlement

Represented directors of a multinational company accused of improperly profiting over US$17 million from insider trading
Advise 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.
Advise 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.