DOJ Has Issued New Compliance Guidance. Now What?
Integrating ESG Into Risk Management Programs
Three Ways to Use Analytic Rigor in Your AML Compliance Operations
The High-Stakes Fight Against International Bribery and Corruption
Playbook for Global Investigations
Will New ESG Reporting Regulations Uncover Existing Risk for Your Company?
Generative AI in eDiscovery: Now, Soon, or Never
Landing an Interview with Witnesses Who Don't Want to Talk
U.S. Sentencing Commission Proposes Amendments to Federal Sentencing Guidelines
Heightened cybersecurity risks posed by North Korean IT workers impersonating non-DPRK Nationals
Independent monitors: How to manage, if not avoid, the disruption
AI and The Future of Healthcare
Meeting DOJ and SEC Post-Settlement Obligations: A Practical Guide
Preparing for the Failure to Prevent Fraud Act
The Role of the Forensic Practitioner in the Development of a Whistleblowing Policy for an Organisation
Marcum Celebrates Fifth Consecutive Year as an Award-Winning Accounting Services Provider
Risky Business: How Fintech Firms Can Build Better AML and Sanctions Risk Assessments
Trade Violations Under the False Claim Act
Organizational Vulnerabilities in a Protracted Work-from-Home Scenario
FCPA and Anti-Corruption Strategies for the Life Sciences Industry
Mobile Forensics: The case for a deeper dive during government and regulatory investigations
“Look Before You Leap” – Mantra For Safeguarding Japanese Interests In India
Business and Human Rights for Next Decade
Tips for Federal Criminal Defense Counsel on Statute of Limitations Challenges
Practical Tips on Challenges to Grand and Petit Juries
DOJ Intensifies Criminal Prosecutions of Health Care Fraud Related to COVID-19