Investigations

Department of Justice (DOJ)

Stephanie Anderson, Brooke Hopkins | AlixPartners LLP

Regulators’ anti-corruption initiatives appear to be focusing attention on the effectiveness of companies’ compliance programs and controls. Remediation that includes implementation of effective controls may not only limit corruption risk but, for companies facing a potential...

Investigations

Phillip Ostwalt | KPMG LLP

KPMG International’s “Global Profiles of the Fraudster,” based on input from forensic professionals worldwide on 750 fraud investigations in 81 countries, is a fascinating – and chilling – read. Now in its third edition, it includes many eye-opening findings, including...

Artificial Intelligence

Daniel Meyler, Anand R. DaHarry | Ryan Law Partners LLP

This article is for attorneys and in-house counsel involved in the e-discovery portion of an internal investigation or government subpoena. The commentary is meant to be general – it should apply to investigations involving the Office of Inspector General, the Department of Justice, the SEC,...