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2012 Insider Trading Annual Review
"Internal Investigations" White Paper
ABN AMRO Bank N.V.
We conducted an internal investigation on behalf of the Audit Committee of the Supervisory Board of ABN AMRO Bank N.V. regarding anti-money laundering policies and practices at the bank's U.S. dollar clearing unit.
We represented the Audit Committee of the Board of Directors of Brocade Communications in internal investigations relating to stock option backdating, and related issues.
We represented the Audit Committee of Interpool, a NYSE-listed company and one of the world's leading lessors of shipping containers and chassis, in an internal investigation arising from an accounting restatement.
Stock Option Review
We represented the Special Committee of the Board of a well-known specialty retailer in an internal investigation involving stock option backdating allegations.
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