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