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Independent Investigations
Insights 8 results
Client Alert
March 15, 2024
The Department of Justice Announces a New Program to Pay Financial Rewards to Whistleblowers for Information About Corporate Crimes
Article · Source: Corporate Compliance Insights
March 4, 2024
SEC Broadens Definition of ‘Dealer’
Client Alert
January 4, 2024
Foreign Extortion Prevention Act (FEPA)
Article · Source: SEC Compliance and Enforcement Answer Book
July 1, 2023
Special Issues in Investigations of Accountants
Client Alert
April 27, 2023
Upcoming Reforms to Corporate Criminal Liability in the UK
Article · Source: Law360
March 3, 2023
High Court Bankruptcy Ruling Is Unintended Gift To The SEC
Article · Source: Employee Relations Law Journal
Client Alert
September 28, 2021
SEC Enforcement of Human Capital Disclosures: The First Fingerprints