| In today’s volatile world, complying with ever-expanding sanctions regimes, conducting multifaceted internal investigations, meeting intersecting regulatory requirements, and maintaining a corporate compliance program that can help prevent corporate officers and employees from engaging in illegal practices is more challenging than ever. As increasingly complex rules and de facto applicable best practices and guidelines emerge locally and globally, we help our clients navigate these through a combination of discreet and efficient monitoring, evaluation and investigation methods to ensure their highest level of compliance with the applicable regulations. Our Investigations, Compliance & Ethics team efficiently addresses clients’ immediate and anticipated or unexpected needs and demands in various areas, including:
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