Gaming Company Corruption Investigation

November 14, 2022

Counsel for a U.S. based gaming company requested assistance in reviewing expense records and other documentation of the company’s third party lobbyist in an Asian country following allegations that certain public officials may have received improper payments in exchange for their support of pending litigation legalizing casino gaming. The review enabled the company and its counsel to respond to public inquiries about these purported payments and determine whether they should move forward with their plans to expand into the country in question.

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Gaming Company Corruption Investigation

Read Also

Getting The Most Out of Your Confidential Hotline

Meet Scott Moritz

Critiquing Leadership and Living to Tell About it

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