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Anti-Corruption › Discovery

Thomas Fox - Compliance Evangelist

All Things Investigation: Due Diligence and Drama: A Deep Dive into Art World with Daniel Weiner

Thomas Fox - Compliance Evangelist on

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host Tom Fox is joined by Daniel Weiner to discuss a complex legal case involving a...more

TransPerfect Legal

Unraveling the Money Trail: The Vital Role of Linguistics in Anti-Bribery Investigations

TransPerfect Legal on

Linguistics plays a crucial role in investigations under the US Foreign Corrupt Practices Act, a regulation focused on combating bribery and corruption in international business transactions. These investigations typically...more

Skadden, Arps, Slate, Meagher & Flom LLP

Enforcement Focus on China: What Companies Should Do to Be Prepared

Skadden, Arps, Slate, Meagher & Flom LLP on

On January 29-30, 2019, Skadden and Han Kun Law Offices co-hosted two seminars — first in New York, then in Washington, D.C. — titled “Enforcement Focus on China: What Companies Should Do to Be Prepared.” Topics included the...more

Bennett Jones LLP

Doing Business in Canada: Fraud Law

Bennett Jones LLP on

Advances in technology, telecommunications and electronic fund transfer have brought about a marked increase in the amount of fraud perpetrated across borders. While Canada is not immune from these developments, combating...more

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