#fraudinvestigation

A picture perfect battle between ethics and money making culture in modern times.

Valeant consistently ranked as one of Wall Street’s most popular stocks for several years. But in 2016, after pernicious accusations that...

Damaging the Healthcare Pulse Rate

Around the world, hospitals and other medical facilities are suffering from a loss of revenue. Medical revenue can be damaged in a number...

Key Elements of an Anti-Bribery/Anti-Corruption Framework

Building an effective anti-bribery framework requires precision and a thorough understanding of both FCPA and UKBA. The top six elements...

Carry out an Anti-Bribery Investigation

Regardless of industry, bribery and corruption remain widespread problems, resulting in barriers to both social and economic stability,...

Antitrust for Beginners

Objective behind Antitrust Laws Antitrust laws are intended to protect as well as promote competition. Such laws are not designed to...

Red or Green Card for FIFA?

FIFA is now facing intense scrutiny amid a global corruption scandal. With several developments since many senior staff members were...

New Frontiers — A Changing Risk Environment for General Counsel

The world in which general counsel operates is changing at a rapid pace as regulatory issues continue to mount, placing businesses at an...

Cyber Crime: Its Impact on Society and Remedies

Introduction In the last few years, cyber crime has begun to increase in both complexity and the financial costs that are incurred as a...

The Perils of a General Counsel

While a general counsel may have its merits, there are also certain perils that cannot be denied. Due to the sheer number of scandals...

Cross Border Investigations

These investigations occur in not only business transactions, but legal altercations as well. Cross border investigations are often very...