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Association of Certified E-Discovery...

[Event] Tokyo Summit 2019 - April 18th, Tokyo, Japan

Join ACEDS at this year's Tokyo Summit! Dr. Kenzo Fujisue, Member of House of Councillors (Upper House), Japanese Parliament, will be this year's Keynote Address on "Cyber Security in the Age of Big Data - The State of...more

Thomas Fox - Compliance Evangelist

One Month to Better Investigations and Reporting-Day 10-Best Practices in a Cross-Border Investigation

Description: Mara Senn and a colleague, Michelle Albert, published in the FCPA Report, Volume 3, Number 1, entitled “Internal Investigations, How to Conduct an Anti-Corruption Investigation: Developing and Implementing the...more

Locke Lord LLP

Internal Investigations: The Three C’s – Confidence. Credibility. Cost.

Locke Lord LLP on

In this issue: - THE THREE C’S — CONFIDENCE, CREDIBILITY AND COST - WHO CONDUCTS THE INVESTIGATION? - SCOPE OF THE INVESTIGATION - MINDSET AT THE OUTSET OF AN INVESTIGATION - THE NEED FOR SPEED ...more

Thomas Fox - Compliance Evangelist

FCPA Compliance and Ethics Report-Episode 167-Mara Senn on the Top 10 Practices in a Cross-Border Investigation

In this episode I visit with noted white collar practitioner Mara Senn who discusses her top 10 best practices when conducting cross-border investigations. ...more

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