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Risk Management: How to conduct an effective Internal Investigation

Click to access 9.21.17-Conducting-Effective-Internal-Investigations.pdf www.acc.com/vl/public/ProgramMaterial/loader.cfm?csModule=security/getfile&pageid=20439&recorded=1 Click to access 3b_12_fcpa_investigations.authcheckdam.pdf globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/the-art-of-investigating-responding-and-investigating-the-same-time-and-overseeing-privileged-forensic-investigation globalinvestigationsreview.com/review/the-european-middle-eastern-and-african-investigations-review/2024/article/switzerland-best-practices-conducting-interviews-in-internal-investigations globalinvestigationsreview.com/review/the-european-middle-eastern-and-african-investigations-review/2024/article/united-kingdom-remaining-effective-in-era-of-change-the-perspective-of-in-house-investigation-teams See also: www.clearygottlieb.com/news-and-insights/publication-listing/dealing-with-an-investigation-communication globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/australia-handling-internal-investigations Webinar recording: Conducting internal investigations in the midst of a pandemic and beyond globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/beginning-internal-investigation-the-us-perspective globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/witness-interviews-in-internal-investigations-the-uk-perspective www.controlrisks.com/our-thinking/insights/leveraging-corporate-investigators-in-asset-recovery#page=1 www.consumerfinancialserviceslawmonitor.com/2024/06/should-companies-conduct-their-own-forensic-investigations/#page=1 0
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US: DOJ and SEC bring major FCPA enforcement actions, imposing one of largest FCPA penalties ever

www.lit-wc.shearman.com/doj-and-sec-bring-major-fcpa-enforcement-actions- www.fcpablog.com/blog/2017/9/21/telia-agrees-to-pay-5486-million-criminal-fine-for-fcpa-viol.html bit.ly/2hmmBWi www.ropesgray.com/newsroom/alerts/2017/09/Third-Largest-FCPA-Enforcement-Telia-Pay-Almost-1-Billion-Bribery-Inquiry-Uzbekistan-CEO-Charged.aspx www.justice.gov/opa/pr/telia-company-ab-and-its-uzbek-subsidiary-enter-global-foreign-bribery-resolution-more-965 bit.ly/2yJlJCL 0
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US: SEC on most frequent Compliance issues of Advertising by Investment Advisers

bit.ly/2xbmT9X goo.gl/zJYrjN www.jdsupra.com/legalnews/sec-wants-the-truth-and-nothing-but-the-60834/ www.omm.com/resources/alerts-and-publications/alerts/client-alert-sec-publishes-alert-describing-most/ www.proskauer.com/publications/client-alert/sec-issues-risk-alert-on-the-most-frequent-advertising-rule-compliance-issues-and-use-of-accolades-in-advertisements/ Click to access risk-alert-advertising.pdf 0
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