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Investigations

Getting to Declination: Achieve quick wins for remediation during an investigation
Stephanie Anderson, Brooke Hopkins
AlixPartners LLP
Paths to Fraud: KPMG report shows more technology, more women, more collusion – and more havoc
Phillip Ostwalt
KPMG LLP
Disrupting Whistleblowers: Data analytics speed investigations and deliver preemptive solutions
Harvey R. Kelly
AlixPartners LLP
Data Analytics 101: The right approach makes all the difference
Vineet Sehgal
AlixPartners LLP
Straight Talk About the Food & Beverage Industry: Inconsistency with a dash of rigor is a bad regulatory recipe for manufacturers
David P. Graham
Dykema Gossett PLLC
Expecting the Unexpected: How to Prepare for, Respond to, and Survive a Search Warrant
Shireen M. Becker, Charles M. Carberry, Theodore T. Chung, Caitlin A. Bell
Jones Day
The Economics of Energy Commodities Trading and Market Manipulation Allegations
Greg Leonard
Cornerstone Research
The State Of The FCPA Thus Far In 2014
Rocco deGrasse, Marc Miller
KPMG LLP
Cybersecurity Expert Speaks From The Trenches
David E. Garrett
Stroz Friedberg, LLC
Forensic Experts Weigh In On Litigation Costs
Michael Brown, Barry Mukamal
Marcum LLP
Hiring Your Discovery Consultant For Fraud Investigations
Patrick Grobbel
iDiscovery Solutions
DOJ Director Talks About Investigations And E-Discovery Technology
Allison C. Stanton
U.S. Department of Justice
Litigation Technology: A Key Player In Government Actions
George Kiersted
Kiersted Systems
The Art Of Avoiding Unpleasant Surprises In Proper Due Diligence
William Barth
Thomson Reuters
Practical Pointers Following Recent Decision On Investigation Confidentiality
Ellen Rosen Rogoff
Stradley Ronon Stevens & Young, LLP
Former Chief Of DOJ Fraud Unit Discusses Healthcare And FCPA Enforcement
Hank Bond Walther
Jones Day
Easy Fixes To Flawed Investigations
Kelly Ann Bird
Gibbons P.C.
Can You Survive A Fraud Investigation? Part 2: A Practical Guide To Responding To Government Investigations
Roderick L. Thomas, Mark B. Sweet
Wiley Rein LLP
Business Reality And The Law: Equal Issues For Experienced Counsel
Eric Neyman
McCarter & English, LLP
Can You Survive A Fraud Investigation? Part 1: A Practical Guide To Preparing For Government Investigations
Roderick L. Thomas, Mark B. Sweet
Wiley Rein LLP
Cross-Border Litigation And Investigation: Overcoming Legal, Cultural And Technical Hurdles
Drew Macaulay
First Advantage Litigation Consulting
Computer Forensics Is Key For Thorough And Defensible Investigations
Veeral Gosalia
FTI Consulting, Inc.
Mitigating FCPA Risk And Issues To Consider In Conducting Investigations
Thomas J. Engelhart
Kreller Group, Inc.

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