In our experience, compliance professionals spend a significant amount of time and resources focusing on the “how” – designing, implementing, sustaining, and improving effective compliance programs. This focus is no doubt warranted given recent emphasis by enforcement authorities on the need for corporates to test the effectiveness of their compliance
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Mark Finucane
Mark Finucane specializes in representing institutions and individuals in sensitive government and regulatory enforcement matters. He has also conducted numerous internal investigations involving issues relating to bribery, fraud, business and human rights, money laundering, and other matters presenting significant risk. In addition to Mark’s investigations practice, he regularly advises clients on compliance program obligations under the U.S. Foreign Corrupt Practices Act and other U.S. laws.
Mark was included in Global Investigations Review’s 2020 “40 under 40” list of the world’s most accomplished young investigations and white collar lawyers. Clients have praised Mark as having “thorough, substantive knowledge of the applicable law and excellent strategic judgment in dealings with governmental agencies.”
Five Key Considerations For Handling Internal Corporate Investigations
Companies today face increasingly complex regulatory frameworks globally and intense levels of corporate scrutiny from government enforcement agencies around the world. As government agencies embrace sophisticated crime-busting technology and the world shrinks through greater inter-agency cooperation, there are more ways than ever for governments to identify misconduct and hold companies…
Continue Reading Five Key Considerations For Handling Internal Corporate Investigations