Best practices for financial and competition regulators around the world.
Continue Reading Get Ready for the Investigators
Navigating the Compliance Jungle
How to make sure your company doesn’t run afoul of the FCPA – and the best ways to navigate a government investigation if faced with one.Continue Reading Navigating the Compliance Jungle
Follow the Money? In Forensic Investigations, Follow the Data First
According to the experts at AlixPartners, the tools needed to conduct the forensic investigations of tomorrow are very much available today.
Continue Reading Follow the Money? In Forensic Investigations, Follow the Data First
Stepping Up Service with Customized Tech Tools for Compliance & Investigations
CCBJ: Akin Gump has been recognized by the Financial Times for its work in compliance and technology. What led to that recognition?
Thomas McCarthy: Beginning over a decade ago, there was an upswing in enforcement trends by the U.S. government in areas that affected our clients – particularly export controls, sanctions and anticorruption.
Continue Reading Stepping Up Service with Customized Tech Tools for Compliance & Investigations