Investigations

The Fight Against Counterfeit Drugs, Interview with Lisa McClennon

The Fight Against Counterfeit Drugs, Interview with Lisa McClennon

Lisa McClennon specializes in risk management in the international arena and is a trusted authority on investigations and government enforcement. She is a seasoned global executive with 25 years of experience in federal law enforcement, compliance, and ethics. Lisa loves leading teams to prevent and detect fraud, sophisticated financial crimes, and public corruption.

Jason Daniels Explains How UL Fights Counterfeiting

Jason Daniels Explains How UL Fights Counterfeiting

Trade in counterfeit goods is an insidious and growing problem worldwide. The OECD recently released a report estimating that trade in counterfeit goods has grown to approximately 2.5 % of world trade (as of 2013) or almost half a trillion dollars.  Jason Daniels is Senior Investigation Manager (Americas) Global Security & Brand Protection for Underwriters Laboratories. Jason explains what it takes to keep the public safe from goods with counterfeit safety testing UL trademarks. 

[PODCAST] Jay Rosen: Finding a Cost-Effective Path Through International Investigations

[PODCAST] Jay Rosen: Finding a Cost-Effective Path Through International Investigations

Jay has the experience to guide clients through both the best practices and pitfalls of translation solutions.  He helps businesses and representative counsels understand how and when to save on translation costs while minimizing business risk, essentially helping them navigate the appropriate ways to take advantage of cost-effective resources while ensuring the highest quality certified translations when necessary.

[PODCAST] David Schultz: Why Independence is Important in Investigations.

[PODCAST] David Schultz: Why Independence is Important in Investigations.

Your legal department did an internal investigation of suspected executive wrongdoing, and the results show there is no problem. Isn’t that enough to protect us?  Maybe not.  If the internal legal department conducted the investigation, government prosecutors might view with suspicion its results.

[PODCAST] Peter Anderson: Pro-active Investments in Compliance can Keep the Government Treating You Like One of the Good Guys

[PODCAST] Peter Anderson: Pro-active Investments in Compliance can Keep the Government Treating You Like One of the Good Guys

Its difficult for businesses to understand the value of proactive investments in compliance until they have an investigation.