More White Collar Crime Articles

Investigations

International Investigations: Winning The Away Game: Complexity of cross-border investigations places a premium on assembling the right team with the right expertise

David DiBari, Clifford Chance’s Americas Head of the Litigation & Dispute Resolution practice, shares his game plan for approaching cross-border investigations. He is joined by colleagues from international offices of the firm, including London and Hong Kong, who provide their region-...

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Cybersecurity

Publisher's Note July 2016

Welcome to our annual July-August double issue where we focus on two interrelated areas, risk and cybersecurity. We are also pleased to present our usual broad array of topics of keen interest to GCs and their teams. You’ll find insightful takes on ADA compliance for company websites (p.10),...

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Investigations

Paths to Fraud: KPMG report shows more technology, more women, more collusion – and more havoc

KPMG International’s “Global Profiles of the Fraudster,” based on input from forensic professionals worldwide on 750 fraud investigations in 81 countries, is a fascinating – and chilling – read. Now in its third edition, it includes many eye-opening findings, including...

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