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False Claims Act Tracker

Health care enforcement took center stage in Navigant's most recent False Claims Act (FCA) Case Tracker.

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Litigation Maze White

Best Practice for Audit Committees: Monitoring the Independent Auditor

In NACD’s March issue of Directorship we explore key issues of auditor independence and the impact of the Sarbanes-Oxley Act on audit committee roles and responsibilities.

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Advantage Forensic Technology

Navigant's second edition of Forensic Advantage focuses on a growing area of the forensic technology business: managing structured data.

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Advantage Blue

Navigant Expert Insights, Powered by Practising Law Insititue (PLI)

Listen to complimentary live or on-demand audio webcasts covering a variety of topical and highly relevant issues with the added benefit of receiving CLE credit.

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PLI

Disputes & Investigations Perspectives

FATCA Creating A Compliance Gold Rush

Ellen Zimiles, Managing Director and Head of Global Investigations and Compliance, was quoted in a Wall Street Journal blog discussing FATCA compliance.

 Article / White Paper
Webinar Replay: Patient Health Information Data Breach

Navigant and Pillsbury Winthrop Shaw Pittman recently hosted a two-part webinar series on the prevention, planning and response to a patient health information data breach incident.

 Webcast
Collecting and Analyzing iPads: What You Need to Know

Navigant’s Cuyler Robinson examines the challenges to collecting and analyzing potentially discovery-relevant business documents on iPads and tablets in this article for the ABA Section of Litigation, Technology for the Litigator newsletter.

 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
A Pivotal Year for Medical Loss Ratio

In this article for the American Health Lawyer’s Association (AHLA) Payors Plans & Managed Care Newsletter, Melissa Hulke and Ernest Dixon discuss the complexities of Medical Loss Ratio (MLR) regulations and potential reporting, regulatory oversight, and litigation issues.

 Article / White Paper
FinCEN Requests Comments on Planned Rule to Explicitly Require Customer Due Diligence and Beneficial Ownership

In this article, Alma Angotti and Ellen Zimiles outline the key provisions discussed in the ANPRM and recommends best practices for customer due diligence programs.

 Article / White Paper
Emerging Risks

Navigant Associate Director Eric Wieczorek co-authored this book which discusses key emerging risks faced by organizations and institutions in the 21st century.

 Book
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

Investigations Quarterly (IQ) Magazine Signup

D&I Publications

Investigations Quarterly Magazine, Issue 12

This issue of Navigant's Investigations Quarterly (IQ) Magazine focuses on fraud and white collar crime releases latest issue.

Information Security & Data Breach Report – December 2011 Update

Navigant is pleased to release the December 2011 update of its Information Security and Data Breach Report, designed to keep the corporate and legal community apprised of new data breaches, spotlight notable breaches, and identify trends and other major changes taking place in the information security arena.

D & I News

Navigant Enhances Anti-Money Laundering And Financial Services Compliance And Investigations Offering (Press Release)

Navigant announced today the enhancement of its Anti-Money Laundering (AML) Compliance and Investigations offering with the addition of Alba Avila Quintana and Patrick J. McArdle who join the firm as Directors in New York.

Navigant Releases 7th Annual Photovoltaic Manufacturer Shipments, Capacity & Competitive Analysis Report (Press Release)

Navigant announced today that its Solar Services Program has released Photovoltaic Manufacturer Shipments, Capacity & Competitive Analysis 2011/2012.

Navigant Adds to Financial Services Advisory Practice in New York (Press Release)

Navigant announced today that John F. Rao has joined the firm as Managing Director and head of the U.S. operations for its global Financial Services advisory practice.