Recent statistics show that internal whistleblowing surged globally in 2024. This article outlines a strategic approach to conducting internal investigations when a whistleblower is involved. It ...

A Formal Complaint may be filed as the first course of action or following an Informal Complaint if there is no mutually acceptable resolution during the Informal Resolution Process. The University ...

Evolving enforcement priorities in the United States and Italy create new considerations for companies navigating cross-border investigations. In the US, the Department of Justice (DOJ) has introduced ...

Evolving enforcement priorities and approaches by authorities in both the United States and Italy prompt new considerations for cross-border investigations for companies operating in Italy. In ...