WilmerHale - Running Effective Internal Investigations - Selected Cross- Border Issues

By Paul von Hehn, Partner, WilmerHale 2019-01-15T14:24:31.26+00:00

Topics

Article
When academic studies and hoax hotline claims go ‘off the rails’
2021-10-18T17:26:00Z
Imagine this: An anonymous hotline tip comes through that a senior executive has engaged in insider trading. This scenario happened this summer as part of academic research, effectively leaving hundreds of unwitting corporate subjects to foot the bill for unnecessary follow-up conducted.
Article
How to respond to government’s renewed emphasis on cybersecurity
2021-10-15T20:30:00Z
The Department of Justice’s new Civil Cyber-Fraud Initiative is the latest development to suggest companies’ cybersecurity defenses had better be up to snuff when doing business with the U.S. government or risk enforcement.
Article
SEC’s Gurbir Grewal stumps for proactive compliance in first speech
2021-10-08T17:49:00Z
In his first publicized speech as director of the Securities and Exchange Commission’s Division of Enforcement, Gurbir Grewal spoke to the importance of “modeling excellence” in compliance efforts.

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