It is a unique model: an independent third party that is neither an employee nor an agent of the organisation or government, appointed and overseen by the government.
On January 10, 2024, US Attorney for the Southern District of New York ("SDNY") Damian Williams introduced a whistleblower pilot program targeting corporate crime.
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Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
The Biden Administration promised a new, aggressive approach to corporate crime. Well, the Justice Department just delivered a new, comprehensive policy that raises a number of issues,.