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Legal Technology Compliance Internal Investigations

Hanzo

How to Handle Internal Investigations: Different Tactics for Different Triggers

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Internal investigations often start small. A complaint, a suspicious transaction, or a red flag in a routine audit. Most companies try to manage these issues internally, without specialized tools or external legal support....more

TransPerfect Legal

Three Takeaways from the Mexico Summit on Anti-Corruption & Compliance

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Earlier this month at the ACI Mexico Summit on Anti-Corruption & Compliance, Foreign Corrupt Practices Act (FCPA) and compliance lawyers from across Latin America gathered in Mexico City for two days of thought leadership and...more

TransPerfect Legal

The Challenges Of Doing Internal Investigations Remotely

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Wrongdoing thrives in times of crisis. Some companies will be undone by the commercial effects of COVID-19. Others may survive only to be undone by groups or individuals acting without requisite integrity. There will be...more

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