IN THIS INDUSTRY
Experience
Major Bank
Internal Investigation and Government Regulatory Representation
Schiff Hardin was hired by a major local bank to conduct an internal investigation when bank executives suspected internal fraud.
Multi-Facility Audit and Self Disclosure Under EPA Audit Policy
Compliance Auditing and Reporting
In 2007, Schiff Hardin advised a client in connection with its discovery of several years of apparent non-compliance with EPCRA reporting and other reporting and permitting requirements at one of its data centers.
