Beyond the Dream Heist: Inside Today’s Corporate Espionage Threats — Hiring to Firing Podcast
All Things Investigations - Building a Culture of Compliance: Insights from Klaviyo’s Darryl Cyphers Jr.
FCPA Compliance Report - The Importance of Outside Counsel in False Claims Act Investigations
AI Today in 5: October 1, 2025, The HR & IT Edition
How to Handle Employee Misconduct When It Impacts Your Business
Moving Beyond the Usual Helpline Data
FCPA Compliance Report: 10 Core Principles for Effective Internal Investigations with Michelle Peirce
10 For 10: Top Compliance Stories For the Week Ending, July 26, 2025
Great Women in Compliance: The Compliance Influencer with Bettina Palazzo
Adventures in Compliance: Investigate Lessons from A Study in Scarlet
What the Board Should Be Asking About the Compliance Program
Common Scenarios Triggering False Claims Act Violations, Part 3: Claims and Investigations
False Claims Act Insights - The Art and Science of Corporate Compliance in Managing FCA Risk
An Ounce of Prevention: Keys to Understanding and Preventing AI and Cybersecurity Risks
Behavioral Health Compliance
The Justice Insiders Podcast: Using External Resources for Internal Investigations
Bank Investigations and Enforcement Actions: Lessons Learned — The Consumer Finance Podcast
The Justice Insiders Podcast: SEC Plays Chicken with Jarkesy
What Nonprofit Board Leadership Needs To Know About Internal Investigations
Compliance Series Part 3: Ensuring Compliance Programs are Effective
How today’s in-house legal leaders are rethinking discovery, information governance, and collaboration in a data-driven world- The modern corporate legal department is navigating unprecedented complexity. Data volumes are...more
Board minutes are often treated as routine corporate housekeeping—prepared after the fact, approved quickly and filed away. Yet in litigation, regulatory inquiries and internal investigations, minutes frequently become one of...more
We have contributed the Bermuda chapter to the International Employment Lawyer's guide to workplace investigations, which examines key issues that organisations need to consider as they initiate, conduct and conclude...more
In this episode of Hiring to Firing, hosts Tracey Diamond and Emily Schifter use the film Inception as a springboard to unpack the very real world of corporate espionage and trade secret theft. Joined by Troutman Pepper Locke...more
The annual holiday party is meant to lift spirits, reward employees, and create a sense of connection as the year draws to a close. It is often one of the few opportunities for your team to relax together outside the...more
The Department of Justice (DOJ), via messaging from its leadership, has made clear it will prioritize and pursue aggressive civil False Claims Act (FCA) enforcement against companies that receive federal dollars....more
Picture this: You are meeting with a junior employee who tells you that she is concerned that a group within the organization is failing to comply with certain banking regulations. ...more
On October 3, 2025, in In re FirstEnergy Corp., the U.S. Court of Appeals for the Sixth Circuit vacated a district court order that, if permitted to stand, would have required wholesale production of materials generated in an...more
Workplace investigations often begin in chaos. Investigators are called upon to sort out messy work conflicts, which might include any one or more of the following...more
On 4 December 2025, ASIC published Report 827, Insights from the ASIC Whistleblower Questionnaire: July 2024 to June 2025 (Report). The Report sets out the findings of a questionnaire conducted by ASIC into the whistleblowing...more
In all of the SFO’s corporate prosecutions and Deferred Prosecution Agreements to date for failure to prevent bribery, there are common themes. One of these is that although the organisations had some policies and procedures...more
Being a research integrity officer (RIO) is a challenging and high-stress, high-stakes job, working to prevent misconduct and investigating allegations of fabrication, falsification and plagiarism....more
In today’s complex data landscape, business-related communications and messaging data are critical and often only available from mobile devices. Today, 70% of investigations are internal investigations*. Join us for an...more
On October 3, 2025, in a highly anticipated ruling in In re First Energy Corp. No. 24-3654 (6th Cir. Oct. 3, 2025), the Sixth Circuit granted a mandamus petition and vacated a lower court order that FirstEnergy, an Ohio-based...more
They’re back! Ethics lawyers Lucian Pera and Trisha Rich team up again this December to bring you their incisive take on the most important and interesting ethics and lawyering developments of the year....more
Reputational risk has become one of the most significant threats facing organizations today. While internal investigations once focused mainly on financial misconduct, modern challenges increasingly arise from cultural...more
The decision to conduct an internal investigation has never been an easy one for companies. Internal investigations are often the best way to get to the bottom of compliance concerns, protect privilege, lend credibility to...more
The term “forensic accounting” is often misused and misunderstood. Tell someone you are a forensic accountant, and the response typically is, “So, like that show, CSI ?” Sort of. But forensic accountants investigate numbers...more
In today’s complex data landscape, business related communications and messaging data are critical and often only available from mobile devices. Today, 70% of investigations are internal investigations*....more
Join us for the 14th Annual European Compliance & Ethics Institute. We'll gather to share practical insights on the unique challenges of European compliance management, explore emerging trends, and connect face-to-face with...more
Allegations of misconduct are not unique to a certain type of workplace, but when they occur in sports, a larger spotlight and the potential for serious financial and reputational damage often follow. An effective...more
Kick-start your compliance education with this comprehensive workshop - HCCA’s four-day Healthcare Compliance Essentials Workshop is designed to provide foundational education on the key elements of a compliance program...more
During last month’s Securities Enforcement Forum in Washington, DC, securities enforcement and white collar criminal defense attorneys highlighted an important shift of priorities happening within the Division of Enforcement...more
On Oct. 3, 2025, the U.S. Court of Appeals for the Sixth Circuit granted a writ of mandamus, vacating a district court order compelling FirstEnergy Corp. to produce internal investigation documents protected by...more
Our recent seminar on Jersey's forthcoming whistleblowing regime brought together senior HR and compliance professionals and business leaders from Jersey and Guernsey to discuss what the changes mean for employers and how...more