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Investigations › Whistleblowers › Data Privacy

Mayer Brown

Employment Investigations Checklist

Mayer Brown on

In recent years, internal investigations into employee complaints and employee conduct have been on the rise across a variety of industry sectors. Employment (or workplace) investigations can take many forms, and can be...more

Society of Corporate Compliance and Ethics...

Auditing Your Hotline and Case Management System

Society of Corporate Compliance and Ethics... on

Are your helpline calls being responded to properly? Are the investigations proceeding expeditiously and properly? To find out, it’s good to do an audit periodically. Before you can begin, though, you need to determine if...more

A&O Shearman

In a nutshell: Key white-collar crime and investigations challenges for in-house counsel in 2025

A&O Shearman on

Our analysis of financial crime and investigations developments over the past 12 months provides a revealing picture of an increasingly challenging regulatory and enforcement landscape facing businesses around the world. The...more

Health Care Compliance Association (HCCA)

[Event] Chicago Regional Healthcare Compliance Conference - October 22nd, Chicago, IL

Health Care Compliance Association (HCCA) on

Our one-day Regional Compliance Conferences provide attendees with a forum to interact with local compliance professionals, share information about your compliance successes and challenges, and create educational...more

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