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Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...
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Picture this: A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data....
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Introduction 2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States...
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The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....
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Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...
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Introduction In today’s fast-paced digital landscape, organizations face a wide array of risks, including Financial Risk, Operational...
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The proliferation of AI-powered offerings in the marketplace and discussions about AI's effect on jobs has become impossible to ignore....
Congratulations to Peter Glanville on being recognised as an exceptional expert in Financier Worldwide's Investigations & White Collar...
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An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...
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This article is the first of a series on accounting fraud which follows our July[1] and September webinars[2] on “How to Commit...
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The annual Securities Docket “Securities Enforcement Forum West” conference was held on Tuesday, May 23, 2023, at the Four Seasons San...
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Navigating the Risks: How Artificial Intelligence is Shaping the Future of Law Practice Artificial Intelligence (AI) is rapidly changing...
