On August 1, 2024, the US Department of Justice (DOJ) released the Corporate Whistleblower Awareness Pilot Program to incentivize whistleblowers to report corporate misconduct and, in turn, force organizations to strengthen their internal compliance programs and controls.
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As data volumes grow, the use of technology to make sense of it is increasing – especially within disputes and investigations where the key data is buried within thousands or millions of documents, emails, text messages, chats, images, or databases, among multitudes of other constantly evolving…
In today’s globalized business environment, collections of electronically stored information increasingly include non-English data.
The 2024 NextGen GC Summit, hosted by Law Ninjas, united 400+ of Australia’s legal professionals for an exceptional series of panels and discussions from a distinguished lineup.
This webinar will explore strategies for conducting streamlined, analytics-driven investigations while maintaining internal data control.
In the fast-paced world of digital communication, the legal landscape is constantly evolving. Recent cases involving tech giants Google and Amazon have brought to light critical issues surrounding data spoliation and preserving electronic evidence in antitrust matters.
In this webinar, our panel of antitrust experts will discuss the latest trends in antitrust litigation, regulation, and enforcement.
Linguistics plays a crucial role in investigations under the US Foreign Corrupt Practices Act, a regulation focused on combating bribery and corruption in international business transactions. These investigations typically involve two components: scrutinizing the financial dealings of companies…
This session covers the positive impact on compliance programs, challenges in internal investigations, concerns about creating a safe environment for employees, and effects on the FCPA environment.
The 2024 Corporate Counsel Summit, hosted by Lawyers Weekly on May 2, brought together 350+ professionals from the Australian in-house legal community for a day of learning and networking. TransPerfect Legal’s Tom Balmer (Director, APAC) and Kapilan Rasiah (Director in Melbourne) were there to…
In the ever-evolving business operations landscape, the early identification and containment of compliance risks has become a paramount concern for organizations worldwide.
This webinar offers a comprehensive examination of Foreign Corrupt Practices Act (FCPA) compliance, featuring insights from a panel of former government enforcement attorneys. With a focus on the role of technology in uncovering relevant evidence, participants will analyze the complexities of…