Investigations Quarterly (IQ) Magazine, Issue 10
The articles in this issue of IQ Magazine address a range of investigative concerns, from anti-bribery to asset recovery. “Double Jeopardy”, the authors call attention to an important trend out of the plaintiff’s bar bringing litigation against companies who have been implicated in FCPA inquiries. In “Looking Back at Backdating”, the authors provide valuable advice to those involved in government prosecutions. “No Rubber Stamp” provides valuable insights into securing the necessary approvals. “Helping Yourself by Helping the Government” offers helpful strategies to working together for a greater recovery. Investigations Quarterly (“IQ”), a magazine focused on stories of interest in corporate fraud and investigations from around the world.
Perspectives
Deborah Gersh provides an overview of Navigant's Recent Investigations Quarterly Magazine.
Audio
The articles in this issue illustrate how critical it is to manage the risks created in the coordination of parties outside of one's direct control.
Article
The articles in this issue of IQ magazine focuses on the downside of trading practices and the value, risks and challenges associated with managing business information today.
Article / White Paper
The articles in this issue of IQ magazine focuses on the state of the subprime crisis and the regulatory investigations that emerged for various market participants.
Article / White Paper
The articles in this issue of IQ takes a look at the drivers of large scandals and how the business environment has contributed to those trends.
Article / White Paper
The articles in this issue illustrate how critical it is to manage the risks created in the coordination of parties outside of one's direct control.
Newsletter
In this issue of IQ Magazine, we explore how when boundaries shift, so too does the nature and scope of risks.
Article / White Paper
The articles in this issue of IQ magazine examines anti-money laundering and includes a supplement section about corporate investigation in 2007.
Article / White Paper
The articles in this issue of IQ magazine explores issues of fraud in a wide range of situations, from the theft of company secrets at home to the world of global business opportunities.
Article / White Paper
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.
Michael Maloney
Michael Maloney, a Managing Director in the Disputes and Investigations practice, is a leading expert in the fields of forensic accounting and investigations, white collar defense, corporate fraud, and commercial disputes and damages.
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.
Case Studies
A global financial institution facing investigation and sanctions engaged Navigant to assess their global compliance program in multiple countries.
Navigant assisted a former CEO of a publicly held company in the defense of criminal and civil allegations involving vendor rebate accounting, loan compliance, and secured financing transactions.
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