Senior Managing Directors Scott Moritz, FTI Consulting, and Michael Archibald continue to discuss how to bring order to the chaos in the early days of an FCPA investigation and avoid mortgaging the company's future in the process with Kimberly Parker, WilmerHale Vice Chair, Litigation/Controversy Department in this Part-2 of Fraud Eats Strategy Navigating the Steps of an FCPA Investigation.
Join us each week as we take a deep dive into the various forms of fraud worldwide and discuss crime families, See more +
Senior Managing Directors Scott Moritz, FTI Consulting, and Michael Archibald continue to discuss how to bring order to the chaos in the early days of an FCPA investigation and avoid mortgaging the company's future in the process with Kimberly Parker, WilmerHale Vice Chair, Litigation/Controversy Department in this Part-2 of Fraud Eats Strategy Navigating the Steps of an FCPA Investigation.
Join us each week as we take a deep dive into the various forms of fraud worldwide and discuss crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, etc., warlords, kleptocrats, and more. See less -
