We asked our global white collar crime team for their views on the key challenges in 2024 for in‑house investigations teams and white collar crime lawyers, and how to manage the associated risks. Here is what they said....more
1/26/2024
/ Analytics ,
Anti-Corruption ,
Attorney-Client Privilege ,
Causation ,
China ,
Compliance ,
Confidential Documents ,
Data Collection ,
Department of Justice (DOJ) ,
Due Diligence ,
EU ,
Financial Crimes ,
Fraud ,
Internal Investigations ,
Investigations ,
Modern Slavery Act ,
Money Laundering ,
Net Zero ,
New Legislation ,
New Rules ,
NGOs ,
Policies and Procedures ,
Popular ,
Proposed Legislation ,
Retaliation ,
Sustainability ,
UK ,
Whistleblowers ,
White Collar Crimes