White Collar Crime
More White Collar Crime Articles
As Countries Coordinate Enforcement, Extend Your Risk Management Reach
Effective enterprise risk management requires an embedded risk-based approach, says AlixPartners’ Meaghan Schmidt.
CCBJ: What are some of the current DOJ and SEC enforcement priorities that general counsel should be aware of, and how are you seeing investigations play out?
Meaghan Schmidt:...Read More
Department of Justice (DOJ)
Risks to Companies Arising from the Growing Focus on Executive Prosecutions
For a second consecutive year, Metropolitan Corporate Counsel is hosting a global roundtable series on Global Risk. We have invited longtime patron Clifford Chance to co-host three dinners with us, provide subject-matter expertise and help facilitate discussions with this year's group of 12...Read More