Fraud and Compliance Investigations

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Tydings’ experience in conducting complex internal investigations in corporate and other institutional settings includes:

  • Internal investigation of suspected fraud by the CFO of a $100 million food distributor;
  • Investigation and civil prosecution of a seven-figure fraud at one of the largest healthcare insurers, resulting in a recovery of nearly 90 percent of the amount taken, and resulted in multiple convictions when turned over to the FBI;
  • Investigation of internal misconduct for a pension fund system;
  • Investigation of allegations of improper conduct (including conflict of interest and bribery);
  • Investigation into ultra vires acts of the president of a Maryland corporation, which led to litigation between the corporation and the president; and
  • Investigation of various claims for a world-class university and teaching hospital, including one that experimental medical procedures had been performed without consent.

Our experienced personnel include:

  • a former assistant attorney general whose representation of Maryland’s state colleges, universities, community colleges, and educational boards included internal investigations;
  • the former general counsel of a Fortune 100 company whose responsibilities included performing investigations for audit committees and boards of directors involving the propriety of payments and political contributions in the United States and abroad;
  • a former senior counsel with the U.S. Securities and Exchange Commission’s Enforcement Division who investigated violations of the federal securities laws; and
  • a paralegal who headed investigations for a large box store involving organized retail crime and large-scale embezzlement, kidnapping, and homicide cases.
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