Cases & Deals

French subsidiary of major U.S. company investigates identity theft and fraud

Clients French subsidiary of a major U.S. company

On behalf of the French subsidiary of a major U.S. company in the consumer goods field, Jones Day conducted in-depth investigations pertaining to identity theft and fraud. Jones Day interviewed the company's employees to collect evidence of fraud and identify potential internal failures, and lodged a criminal complaint on behalf of the client.

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