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Global Investigations & Compliance Review
Multi-defendant criminal investigations present a classic prisoner’s dilemma. The parties would benefit from cooperating with one another but are incented to become adversaries, most often due to a lack of information sharing and resultant lack of trust and transparency. Fortunately, the law provides a tool: the common-interest privilege, which enables parties to share information in...… Continue Reading The post Friends Now, Foes Later – Written JDAs Are Critical to Protecting Clients in Multidefendant Investigations and Criminal Actions appeared first on Global Investigations & Compliance Review.
March 2025 | Blog
The rules on reporting cybersecurity risks and incidents pose many challenges for companies. Those challenges can be even more difficult when the cybersecurity incident affects third-party systems. With no exceptions for third-party cybersecurity incidents under the new cybersecurity reporting regulations, companies should take proactive steps to assess and respond appropriately to third-party cybersecurity incidents. The...… Continue Reading The post Managing and Reporting Third-Party Cybersecurity Incidents Under the New SEC Cyber Risk Regulations appeared first on Global Investigations & Compliance Review.
February 2024 | Blog
As 2022 comes to a close, is it possible to predict a trend for corporate and white-collar enforcement by the U.S. Department of Justice in 2023? Yes: enforcement will increase in 2023, and it will increase yet more in 2024. Understanding the Department as a dispersed, human institution that responds to incentives explains why. U.S....… Continue Reading The post Corporate and White-Collar Enforcement in 2023–24 appeared first on Global Investigations & Compliance Review.
December 2022 | Blog
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