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Global Investigations & Compliance Review
Recently, the Sixth Circuit said it would not reconsider its October 2025 ruling that affirmed the rule that the fruits of counsel’s investigations are protected under privilege, holding “there is no way to affirm the district court’s ruling [compelling production of withheld documents] without abandoning nearly a half century of jurisprudence concerning the scope of...... Continue Reading
December 2025 | Blog
While the United States has announced a pause on Foreign Corrupt Practices Act enforcement, the rest of the world is increasing its focus on prosecuting corrupt activities. This is a reminder to companies with a global footprint, including those headquartered in the U.S. that may not have physical operations overseas, that foreign activities likely fall...… Continue Reading The post Global Focus on Anti-Corruption Increases appeared first on Global Investigations & Compliance Review.
March 2025 | Blog
In a post published earlier this year, we highlighted the importance of proactively managing artificial intelligence (“AI”) risks as part of an effective compliance program. Specifically, we explored the key considerations for organizations to effectively navigate AI-related risks and enhance their compliance efforts. We also referenced Deputy Attorney General Lisa O. Monaco’s announcement incorporating an...… Continue Reading The post DOJ Updates Guidance on Corporate Compliance Programs appeared first on Global Investigations & Compliance Review.
October 2024 | Blog
Expert testimony can play a crucial role in the trial process. Consequently, parties often file motions to disqualify the opposing side’s expert witnesses. The success of these motions in federal cases is controlled by the Federal Rules of Evidence (“FRE”), which stipulate that expert testimony must meet certain standards of reliability to be admissible. In...… Continue Reading The post Proposed Changes to Federal Rule of Evidence on Expert Witness Testimony appeared first on Global Investigations & Compliance Review.
April 2023 | Blog
On February 22, 2023, the Department of Justice (“DOJ”) announced the new United States Attorneys’ Offices Voluntary Self-Disclosure Policy (“VSD Policy”). Following on the heels of the Criminal Division’s revised Corporate Enforcement Policy, the VSD Policy was also developed in response to the “Monaco Memo,” which directed each component of the DOJ that prosecutes corporate...… Continue Reading The post DOJ Announces New Voluntary Self-Disclosure Policy for U.S. Attorney’s Offices appeared first on Global Investigations & Compliance Review.
February 2023 | Blog
With the cold and flu season underway and COVID-19 still ever-present, it is a good time to take stock of the potential risks that come with working remotely. Following the lifting of pandemic restrictions allowing offices to open back up, many companies continued to offer work from home or hybrid arrangements. It is important for...… Continue Reading The post Compliance Risks for Remote and Hybrid Working Models appeared first on Global Investigations & Compliance Review.
January 2023 | Blog
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