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CME Broadens Scope of Prohibited Trading Practices

August 20, 2021
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Trauma-Informed Investigation Techniques in the Workplace

May 13, 2021

Will Survivor-Centered, Trauma-Informed Techniques Revolutionize Workplace Investigations?

April 22, 2021

An Insider’s View on Responding to Federal OIG Investigations

April 21, 2021

AI for ABAC: Using Artificial Intelligence to Support Anti-Corruption Compliance

January 28, 2021
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DOJ Now Publishing Names of Active Compliance Monitors

April 16, 2020
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Four “Day One” Guideposts to High-Integrity Results in Higher Ed Investigations

March 30, 2020
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CFTC, Market Regulators Forecast Aggressive Enforcement Trends, High Bar for Cooperation

January 29, 2020
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DSIO and NFA Share Views on Evolving Swap Dealer Oversight

January 27, 2020

UK Regulator Sets High Bar for Corporate Cooperators

September 10, 2019

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