Ali Burney
Client Advisory: Top 10 Benefits of Hiring Independent Compliance Counsel for Due Diligence
International Compliance Blog ·
US Export Controls and Economic Sanctions Investigations: The Perils of Parallel Proceedings (Part 5 of 5, Global Settlements)
Investigations and Enforcement Blog ·
US Export Controls and Economic Sanctions Investigations: The Perils of Parallel Proceedings (Part 4, Managing Interagency Communication)
Investigations and Enforcement Blog ·
FBI Assessment Notes AML Risk to Private Investment Funds from use of Standardized Due Diligence
Investigations and Enforcement Blog ·
Client Alert: Top Ten Changes to the DOJ/SEC FCPA Resource Guide
International Compliance Blog ·