Association of Corporate Investigators|
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Internal and Cross Border Investigations Evaluating corporate compliance programs in the context of DOJ updated Guidance Free Webinar Wednesday, 18th November 2020 @ 1pm GMT Join our experienced panel for a discussion on applying the recently updated DoJ guidance for evaluating corporate compliance programs as it applies to internal and cross border investigations. Especially in […] |
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Join our experienced panel for a discussion on managing corporate investigations in Russia. Thursday, December 3rd at 2pm-3.30 Moscow Time/11am-12.30 London Time Panel Discussion Topics:  Investigation of Cyber Threats Alexey Sharykhin, Senior Specialsit of Cyber Investigation Department Group-IB Asset search abroad through public records; Business casesNikolay Smetanin, CSI Group, Head of financial investigations and audits. […] |
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