Nov 13, 2019 | Compliance & Regulatory Consulting, Corporate Investigations
In 1978, when China reopened itself to the outside world, the country was modelled as a Soviet-style planned economy, in which foreign investments had no visible role in the country’s economic development. Restrictions on foreign investments were strict and driven by...
Feb 22, 2016 | Corporate Investigations
The now historic National Football League (NFL) scandal involving the inflation levels of the footballs used by the New England Patriots during the 2014 AFC Championship Game—“Deflategate”—attracted national attention and filled countless hours of debate among...
Dec 11, 2015 | Corporate Investigations
In the last few years, the New York State Department of Financial Services (NYSDFS) has fined financial institutions billions of dollars for lapses in their terrorist financing, sanctions, and anti-money laundering compliance programs. In recent enforcement actions,...
