JD Supra14h
Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime
White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in ...
2025 Corporate Investigation Services Global Market Size & Growth Report
The "2025 Corporate Investigation Services Global Market Size & Growth Report with Updated Recession Risk Forecasts by Country" report has been added to ResearchAndMarkets.com's offering.This 2025 ...
JD Supra19h
Cracking the Code: How AI is Revolutionizing Forensic Investigations
A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data. With a ...
Hosted on MSN14d
The Inside Scoop On High-Profile Corporate Investigations Work
Scandals of any kind keep general counsel awake at night, and a lingering question may be who’s in charge when it comes time to handle these highly sensitive corporate investigations ...
Corporate Transparency Act: Current Status and Future Implications for Health Care Clients
FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...
Fifth Circuit Weighs Reviving Texas Corporate Investigation Law
Fifth Circuit judges questioned parties’ attorneys during oral arguments Monday, weighing whether to reinstate Texas’ ...
Cummins Inc. (CMI) Investigation: Bronstein, Gewirtz & Grossman, LLC Encourages Investors to Contact the Firm to Learn More About the Investigation
NEW YORK, NY / ACCESS Newswire / March 30, 2025 / Bronstein, Gewirtz & Grossman, LLC is investigating potential claims on ...
The New York Times9d
China Frees Employees of U.S. Consulting Firm After 2-Year Detention
By David Pierson and Keith Bradsher David Pierson reported from Hong Kong and Keith Bradsher from Beijing China has released five employees of an American corporate investigations firm ...