Global Investigations Review | USA | 25 Aug 2023
This article explores cryptocurrencies and environmental, social and governance (ESG) matters in the context of fraud and compliance investigations…
Global Investigations Review | USA | 25 Aug 2023
In this article, we discuss certain critical considerations that frequently arise, whether in criminal or civil investigations led by the Department…
Global Investigations Review | Mexico | 25 Aug 2023
This article examines non-trial resolutions (NTRs) in Mexico’s justice system, highlighting their potential benefits in law enforcement…
Global Investigations Review | USA | 25 Aug 2023
In the absence of clear AI-specific legislation or regulation in the United States, companies should neither heedlessly charge ahead nor timidly wait…
Global Investigations Review | China | 18 Aug 2023
This article discusses anti-espionage investigations under the new Anti-Espionage Law and cross-border investigations under data compliance…