Investigations
More Investigations Articles
Anti-Corruption
Managing Distributors and Third-Party Intermediaries: Coping with the long arm of FCPA enforcement
MCC: Starting with the basics. How do you define a “third-party intermediary”? McCann: Most companies struggle with the simple definition of a third-party intermediary (“TPI”) as they evaluate their intermediary relationship populations and the associated risks. One of...
Read MoreFood & Beverage
Straight Talk About the Food & Beverage Industry: Inconsistency with a dash of rigor is a bad regulatory recipe for manufacturers
MCC: Can you talk to us about the most common issues currently facing your food and beverage clients, and what the key challenges will be over the next 12 to 24 months? Graham: There are a few things. First, from more of a macro perspective, there may be the passage of laws at the state and...
Read MoreBoard of Directors
Expecting the Unexpected: How to Prepare for, Respond to, and Survive a Search Warrant
It is a company's worst nightmare. Out of the blue, government agents appear at the reception desk armed with a search warrant, demanding access to company emails, files and other proprietary data. Employees soon notice and become increasingly anxious and agitated as agents comb through their...
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