Investigations Insider

Anticipating more scrutiny

Mini-Roundtable featured in Risk & Compliance Magazine

Stricter requirements and new processes for the approval and use of e-discovery tools and methodologies

Seeking input on how to ensure that AI works as claimed and without causing harms

What it is and why it’s important

Cryptocurrency has become a hot topic over the past couple of years, sparking the interest of investors looking for new ways to grow their portfolios. As this developing investment option continues to gain momentum, the industry needs specialists who

Integrating the role of Compliance

"Benefits" for self-disclosure, cooperation, and remediation

And a look ahead to 2023 challenges.

Managed service: A cleaner approach to AML efforts

Continuing its ambitious pace and breadth of activity

Insights from the KPMG 2022 Fraud Outlook

Strengthening 'weak links'

How to integrate fraud, financial crime and cyber security to combat threats

Examples and approach

Mini-Roundtable

The case for a deeper dive during government and regulatory investigations

Executive Summary

Enhancing and investing in the ethics & compliance program

Learn real-world applications governments can use to deliver on their responsibility to secure data and assets from idea through delivery

A triple threat across the Americas

A triple threat across the Americas

A triple threat across the Americas

A triple threat across the Americas

Addressing climate change impacts

A triple threat across the Americas

Investigations Insider | Proactive and reactive approaches are needed

Insights from the KPMG 2022 Fraud Outlook

PVAB rule changes and amendments to rules excluding shareholder proposals from proxy statements

Findings from the KPMG 2022 Fraud Outlook

DOJ series of actions to “comprehensively” address environmental justice

Actions companies can take

Investigations Insider | What executive officers and audit committees should know

Explore U.S. and global sanctions, potential methods of evasion, and actions companies can take to navigate challenges.

Investigations Insider | Analytics and rigorous assessement can help companies improve their compliance posture

Investigations Insider | This Investigations Insider post features Kate Veit, VP Global Compliance and Ethics of Teva Pharmaceuticals

New sanctions and export controls

Investigations Insider | As employees continue working from home, little oversight creates more opportunity for misconduct

Changes to guidance at DOJ signal an increased scrutiny on individual and corporate accountability

Upcoming focus on strengthening “cyber hygiene” and improving the timing and content of cyber incident notifications and disclosures

Investigations Insider | Take a proactive approach to anti-corruption initiatives in trade with Mexico

DOJ and FTC sought input on ways to modernize the federal merger enforcement guidelines

Investigations Insider | Demand drop leads to channel stuffing, creating risks of sales inflation

Preventing the domino effect

Investigations Insider | It’s unfortunate but true: chaos breeds opportunity for people with bad intentions

Increased regulatory attention on beneficial ownership, SAR filings, and anti-corruption compliance

Risk and compliance client perspectives

Risk and compliance client perspectives

Investigations Insider | Investigating fraud and misconduct allegations at a large business is not the same as a battlefield rescue mission, but there are clear parallels

Investigations Insider | Public spending at this level, in such a short time frame, undoubtedly increases the risk of fraud

Investigations Insider | When you are a global organization operating in major markets around the world

Risk and compliance client perspectives