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1,161 results found

Analysis PRO In-house
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Lexology PRO | USA | 13 May 2022

SEC enforcement head calls out defence counsel

In a pointed speech, Gurbir Grewal said the defence bar has moved on to “more subtle behaviours” that can frustrate and delay its investigations.
Analysis PRO In-house
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Lexology PRO | USA | 13 May 2022

SEC enforcement head calls out defence counsel

In a pointed speech, Gurbir Grewal said the defence bar has moved on to “more subtle behaviours” that can frustrate and delay its investigations.
Analysis PRO In-house
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Lexology PRO | Asia-Pacific, India | 29 Apr 2022

CCI raids Amazon and Flipkart sellers

The Competition Commission of India has raided the premises of several sellers on Amazon and Walmart-owned Flipkart in connection with ongoing investigations against the two major online retail platforms.
Article
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Lakshmikumaran & Sridharan | India | 25 Mar 2022

(In)voluntary payments made during investigations - Perspectives from Bundl Technologies

One of the common woes of an assessee facing an investigation, under the Central Goods and Service Tax Act, 2017 (‘CGST Act’) is that they are often…
Article
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Rubin Thomlinson LLP | Canada | 8 Mar 2022

Drop the mic: The admissibility of surreptitious recordings in investigations?

Surprise, you have been recorded! It is the first thing that popped into my mind after reading my colleague and Vice-chair Bruce Best's recent…
Checklist PRO
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Eversheds Sutherland (International) LLP | United Kingdom | 2 Mar 2022

Checklist: Managing a dawn raid

This checklist will assist in-house counsel and risk and compliance teams with the steps that their organisation should take when dealing with an unannounced inspection or dawn raid.
Analysis PRO
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Lexology PRO | Australia, Canada, European Union, etc. | 22 Feb 2022

Suisse Secrets: key compliance takeaways

Has the time come for Switzerland to overhaul its bank secrecy, AML due diligence and whistleblowing protection regulations? A look at the fallout of the Credit Suisse data leak.
Analysis PRO In-house
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Lexology PRO | European Union, France | 14 Feb 2022

Top French court says enforcer unlawfully seized privileged documents

France’s top court has ruled that the country’s antitrust authority unlawfully seized privileged information from an unnamed company during an investigation, marking the first time the court has recognised that internal documents summarising legal advice are protected by privilege.
Commentary
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AlixPartners LLP | China | 14 Feb 2022

Increasing use of ML in investigation cases in China

The increasing regulatory governance of Chinese entities has resulted in a rise in eDiscovery projects as part of internal investigations. These cases usually involve large volumes of data and require pressing timelines, making the use of artificial intelligence critical. This article explores the importance of machine learning in the context of Chinese investigations cases.
Article
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Rubin Thomlinson LLP | Canada | 8 Feb 2022

Enquêteur, enquêtrice, enquêteuse - la féminisation des titres

Who should you believe? This course is for anyone who has investigated allegations but struggled to make a finding. In this fascinating and engaging…
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