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General Counsel Corner

The challenges facing General Counsel (GC) and in-house legal departments are more daunting than ever. Heightened regulatory enforcement and today’s complex economic environment are creating additional pressures on General Counsel and their legal departments. Navigant’s experts present insightful perspectives on a wide variety of issues to help GCs better understand the issues impacting their business.

Perspectives

Theft of Trade Secrets – Is Your Company at Risk?

Kris Swanson discusses the risks corporations face regarding employee theft of trade secrets. Companies can mitigate corporate damages by capturing and preserving potentially relevant data stores in a timely manner so that forensic analyses can be effectively performed.

 Article / White Paper
Investigating Allegations of Executive Misconduct

Kris Swanson discusses how boards can effectively investigate alleged employee misconduct by analyzing a variety of data sources in support of forensic analysis.

 Article / White Paper
Effectively Managing an Independent Investigation

Rick Ostiller and Jon MacKenzie of Navigant co-author an article on how to effectively manage an independent investigation for NACD Directorship’s November 2011 issue.

 Article / White Paper
What to Know When Signing a 10-K

NACD Directorship asked Anthony B. Creamer III, CPA, managing director in the Disputes and Investigations practice of Navigant and Marc S. Gerber, a corporate governance and securities law expert at Skadden to discuss minimum standards, best practices and other thoughts on how outside directors can discharge 10-K annual reports.

 Article / White Paper
Top 9 Benefits Offered to Customers/Employees Who Have Been Impacted by a Data Breach

Kris Swanson addresses data breach and how valued employees and customers impact by a data breach can protect themselves from further risk.

 Article / White Paper
GC Corner: When the Whistle Blows, Will You Be Ready?

NACD Directorship sat down with Kevin Stephens, a managing director in the disputes and investigations practice of Navigant, and Larry West, a partner in Latham & Watkins’ securities litigation and white collar and government investigations practices, to explore the key issues of the Dodd-Frank whistleblower provisions and the impact these provisions may have on board governance.

 Article / White Paper
GC Corner: Pay Close Attention to Financial Reporting About Litigation

The increasing focus on the disclosure of information related to a company’s litigation exposure was the topic of a recent discussion led by NACD Directorship. Steve Stanton, a managing director in the Disputes and Investigations Practice of Navigant, and Mike McConnell, a partner in the Securities Litigation and SEC Enforcement Practice at Jones Day, provide their perspectives on what directors should be alert to regarding financial reporting about litigation.

 Article
How well does your customer surveillance system really work?

Kristofer Swanson, Managing Director and Bo Martin, Associate Director, author an article on customer surveillance systems in ACAMS Today magazine. This article was first published in the May/June Vol. 7 No. 3 edition of ACAMS Today, a publication of the Association of Certified Anti-Money Laundering. Specialists (ACAMS) 2008 - www.acams.org

 Article / White Paper

Experts

Kristofer K. Swanson

Kris is a Managing Director in our Disputes & Investigations practice, a member of the firm's Senior Leadership Team, and serves on the Global Operating Committee. Kris leads many of Navigant's highest-profile investigative and compliance engagements, responding to a broad range of allegations including financial statement fraud, embezzlement, Ponzi schemes, healthcare overbilling, money laundering and data breaches. Kris is located in Chicago.