The firm has maintained a successful practice advising clients on sensitive issues involving fraud, bribery, conspiracy, and other white-collar criminal issues. Our clients range from individuals to Fortune 500 companies. We provide strategic advice for both emergency circumstances and long-term business planning. We have conducted internal investigations and audits with the assistance of top accounting firms in many countries, including the U.S., Poland, Hong Kong, India, Venezuela, Turkey, Argentina, and Brazil.

Firm members are experienced in advising clients on compliance with the U.S. Foreign Corrupt Practices Act, Sarbanes-Oxley Act, Securities & Exchange Act, and other federal fraud and anti-bribery laws.

Prior to joining the firm, John Walsh was an Assistant U.S. Attorney in Los Angeles prosecuting dozens of criminal securities cases involving insider trading, market manipulations, and securities anti-fraud violations. He served as chief of the Major Frauds section of the U.S. Attorney's Office, assisting the investigations and prosecutions of Charles Keating, Michael Milken, and Drexel Burnham Lambert. Mr. Walsh is fluent in Spanish and has conducted several investigations in Spanish-speaking countries.