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Independent Investigations
Insights 8 results
Client Alert
June 12, 2025
A New Era of FCPA Enforcement
Client Alert
February 12, 2025
Trump Administration Limits Criminal Enforcement of the Foreign Corrupt Practices Act
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