We are IMPACT LAW

Our legal network is composed of the most experienced attorneys in every practice area, hand-selected for their uncompromising ethical standards and exemplary track records in trial settings and settlement negotiations. By keeping our network exclusive to only the finest attorneys, we are able to ensure that all of our clients are represented with the utmost professionalism and integrity.

Contact:
Org: 💫 Impact Law

TYCO FRAUD

Sept. 19, 2002

We are IMPACT LAW

Concerns: Ethics• Consulting and or Tax• Politics• Crime• Audit & Oversight

Topics: Negligence• Insider Trading• Fraud• Conflicts of Interest• Professional Conduct• PwC Growth• Leadership

Case Files: Ezra Charitable Trust, et al. v. Tyco International, Ltd., et al. (including PwC)

The following timeline chronicles the progress of investigations and indictments against Dennis Kozlowski, Mark Swartz, and Mark Belnick...