JOINT VENTURE EXPERT WITNESS CASE STUDIES

Corporate Governance Expert Opines on Alleged Fraud JOINT VENTURE Expert Case

Corporate Governance Expert Opines on Alleged Fraud

…  case anti fraud involves a joint venture between two companies to host a series of music festivals in multiple …  it was discovered that one of the entities involved in the venture had been hiding millions of dollars of misappropriated funds in a …

Commodities Experts Evaluate Breach of Contract JOINT VENTURE Expert Case

Commodities Experts Evaluate Breach of Contract

This customs case involves a breach of contract involving commodities. The defendant is a national distributor of frozen fish, while the plaintiff is their supplier; they have a contract in place that ensured prices at market value. The plaintiff is now pu …