By Aarti Maharaj2015-08-25T20:30:00
Image: In light of increased enforcement activities across Europe, particularly increased enforcement cooperation among foreign jurisdictions and around the world, European corporations are subjected to overlapping and often similar—but not identical—regulatory requirements. In our latest podcast, we talk to Tiffany Moseley, partner in Kaye Scholer’s litigation practice, about internal investigations ...
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2017-02-28T09:15:00Z By Sahil Kanuga
Investigating workplace complaints of harassment, intimidation, and other interpersonal issues is as challenging as it is mandatory. Sahil Kanuga shares eight common pitfalls to avoid.
2015-11-03T10:30:00Z By Jaclyn Jaeger
“Europe” may be a nice short-hand for discussions about global business, but in reality is still 28 individual nations, each with their own laws and customs. Little surprise, then, that in several discussions about internal investigations at the Compliance Week Europe conference, the subject got complicated quickly. We have the ...
2026-01-15T19:48:00Z By Ruth Prickett
President Donald Trump’s military intervention in Venezuela has sent a message across the world that he regards resources as critical to U.S. national security and will act to secure them. In Venezuela, this primarily means crude oil reserves. However, oil is not the only valuable resource in the U.S. sights.
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