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Investigations Quarterly Magazine, Issue 12

The more complacent we become in our own knowledge of where the risks lie, the more danger we face in missing what may be hidden or right in front of us.  The articles in this issue reinforce the vigilance that must be maintained to remain compliant with regulations and responsive to inquiries. 

IQ’s featured articles are:
•    It’s Not Always the Usual Suspects: Establishing your third-party anti-corruption program
•    Parsing Parastatals: Guidance from recent FCPA judicial decisions on state-owned companies
•    Investigation Blues - Chinese Companies Under Scrutiny
•    The Danger Zone: Worldwide hotspots for corruption

Click here to download or read online this edition of IQ.

Experts

Jeff Green

Mr. Green is Vice President and Head of Navigant's Dispute & Investigations services segment, a business focused on providing clients with independent expertise on the technical aspects of their complex business disputes, corporate and regulatory investigations.

Ellen Zimiles

Managing Director, Head of Global Investigations & Compliance segment, she is a leading authority on anti-money laundering, regulatory and corporate compliance, fraud control, and public corruption matters.

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