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White Collar Crimes Client Services

Compliance and Ethics: Ideas & Answers

Learning about Learning Together: What Real-Time Benchmarking at PLI Tells Us About Training

One of the more valuable (and perhaps underrated) features of compliance and ethics conferences is the opportunity they create for real-time benchmarking. ...more

Ballard Spahr LLP

ABA Issues Formal Opinion on Lawyers as “Gatekeepers” for Client Criminality

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For years, lawyers have been in the cross hairs of prosecutors and regulators, who sometimes regard lawyers as potential gatekeepers responsible for preventing wrongdoing by clients....more

Hogan Lovells

In fraud and corruption investigations, artificial intelligence and data analytics save time and reduce client costs

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When a legal team needs to find the facts behind fraud and corruption allegations in a government investigation, technology can drive substantial new efficiencies. ...more

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