Investigations

Anti-Corruption

Hank Bond Walther, Cheryl L. O’Connor | Jones Day

On April 5, the U.S. Department of Justice (DOJ) announced a one-year Foreign Corrupt Practices Act (FCPA) Enforcement Pilot Program to encourage voluntary self-disclosure, cooperation, and remediation.1 This effort is designed to boost enforcement by further incentivizing companies to...

Discovery

Harvey R. Kelly | AlixPartners LLP

MCC: In keeping up with data volumes and the constant evolution of available technologies, companies and professionals involved in the world of e-discovery are recognizing the need to take a more proactive approach to corporate data. How does information governance fit into this picture? Kelly...

Information Governance

Vineet Sehgal | AlixPartners LLP

MCC: What types of engagements do you typically handle on the data analytics side? Sehgal: Our engagements can range from smaller dispute analyses to major high-profile investigations. In all types of cases, our clients are often facing a seemingly insurmountable amount of data that needs to...