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White Collar & Investigations

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Medical Healthcare Science

Blog

COVID-19 Impacts on the Mortgage Industry: Response to Crisis and What to Expect in Enforcement, a Discussion With Craig Lackey

Podcast

COVID-19 Impacts on the Mortgage Industry: Response to Crisis and What to Expect in Enforcement, a Discussion With Craig Lackey

stack of books

Blog

Latest Criminal Spoofing Trial Hampered by Obstacles

conversation

Blog

Witness Interview Tips From Retired FBI Agent: Building Rapport and Getting in Sync

Podcast

Interview Techniques: Building Rapport and Getting in Sync

Podcast

Policing Online Child Care Platforms: A Conversation With Sittercity's General Counsel Jeremy Gottschalk and the Hon. Virginia M. Kendall

Government

Blog

Policing Online Child Care Platforms: A Conversation With Sittercity's General Counsel Jeremy Gottschalk and the Hon. Virginia M. Kendall

Podcast

COVID-19 Relief Fraud Investigations and Litigation: Areas of Focus and Risk Mitigation Strategies

Medical Healthcare Science

Blog

COVID-19 Relief Fraud Investigations and Litigation: Areas of Focus and Risk Mitigation Strategies

Podcast

Global Investigation Trends – India (Part 2): A Discussion With Arpinder Singh of EY Forensics & Integrity Services

U.S. Capitol at sunset

Blog

Global Investigation Trends – India (Part 2): A Discussion With Arpinder Singh of EY Forensics & Integrity Services

Update

Rare DOJ Opinion Offers Anti-Bribery Lessons for Transactions Involving Foreign Government-Owned Assets

Digital stock ticker

Blog

Global Investigation Trends – India (Part 1): A Discussion With Sherbir Panag of Panag & Babu Law Offices

Pay Cell Economy

Blog

DOJ Opinion OKs Payment to Third Party

Podcast

Global Investigation Trends – India (Part 1): A Discussion With Sherbir Panag of Panag & Babu Law Offices