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Practitioner commentary on legislation, evolving practice, and the cases worth your attention. Open any article to read the introduction; members read the rest.

Tag: EB

8 October 2026
ACi Swiss Healthcare and Life Sciences Investigations Forum
Join leading investigations & compliance professionals from across the healthcare and life sciences sectors for an intensive half-day forum. This exclusive gathering brings together legal experts, compliance officers, investigators, and […]
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8 October 2026
ACi North America Investigations Forum
From Enforcement to Innovation Redefining Corporate Investigations. Our first Investigations Forum in North America brings together senior investigation professionals for an afternoon of expert-led discussion, practical insight and peer exchange.
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8 October 2026
ACi Whistleblowing Investigations Forum
The ACi Whistleblowing Forum 2026 brings together investigators, legal professionals, whistleblowing specialists, ethics and compliance lead  
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1 October 2026
ACi Annual Symposium 2026
ACi's Flagship Event for the Corporate Investigations Community ACi Annual Symposium 2026 Date and Time: November 19, 2026 at 8:30 AM (GMT) Venue: Fieldfisher Join us for ACi's flagship event […]
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27 October 2026
S. Scales, S. Young, (2025),The ISO 37008 Internal investigation Standard Framework and What This Means for Financial Services Institutions, Journal of Financial Compliance, 8(2).
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26 October 2026
Demonstrating the Value of Business Ethics
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22 October 2026
The Art of the Investigative Interview
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22 October 2026
Evaluating In-House Compliance Shared Service Centres
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22 October 2026
Using Hong Kong's Anti-Money Laundering Laws to Combat the Illegal Wildlife Trade
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22 October 2026
The ISO 37008 Internal investigation standard framework and what this means for financial services institutions
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