Cadwalader, Wickersham & Taft LLP’s Post

Great to have assisted Anand Doobay in his contribution to the 2024 Global Investigations Review Know-How for Extradition, which is now live at: https://lnkd.in/e4GJdYhg   This article was first published on Global Investigations Review in May 2024; for further in-depth analysis, please visit https://lnkd.in/eyS2Haix #GlobalInvestigationsReview #Extradition

The Jersey Financial Services Commission is starting their thematic reviews on Politically Exposed Persons for Q1 and Q2 2024. To prepare your organisation, read the insights from our Advisory team here: https://lnkd.in/eAw_QcAV

💡 How do you navigate corporate investigations in 2024? Listen to Steve Young, CEO at the Association of Corporate Investigators, and Ground Truth Intelligence's Sylwia W. in another enlightening AGRC as they discuss best practices, trends and the challenges of modern investigations. 🗓 Register now via the link and mark your calendars for February 22nd at 12:00 pm: https://lnkd.in/eghQsMP7 #corporateinvestigations #investigations #2024trends

Is there a potential global investigation in your future? Did you just complete an investigation and curious how it was handled? Read RSM’s latest guide to learn how to navigate some of the practical issues an investigator may face when conducting a cross-border investigation. https://lnkd.in/erQta7-X

Why choose Smith & Carson? We provide unmatched investigative support to defense teams: ➡️Expanded Access to Information: Our vast network and advanced tools ensure comprehensive, precise information essential for robust defenses. ➡️Experienced Investigators: Our credentialed professionals understand investigative nuances, ensuring thorough and reliable investigations. ➡️Cost-Effective Solutions: We deliver maximum value with tailored, budget-conscious strategies. ➡️Proven Track Record: Trusted by top firms, our reputation for excellence speaks for itself. Partner with us for expert, confidential, and effective investigative support. 🔗 Learn More: https://lnkd.in/gCC3uARK #LegalInvestigations #DefenseLaw #AmLaw

Staying on top of compliance needs can be challenging. Join FORVIS for a webinar with Rand Gambrell as he breaks down the key trends shaping the industry. Reserve your spot now.

During this webinar in our Enforcement Outlook webinar series, my colleagues unpacked the emerging trends and relevant topics for navigating the government’s FCA enforcement activities. Check out their top takeaways from the webinar at the link below.

During this webinar in our Enforcement Outlook webinar series, my colleagues unpacked the emerging trends and relevant topics for navigating the government’s FCA enforcement activities. Check out their top takeaways from the webinar at the link below.

I am pleased to have contributed to the eighth edition of GIR – The Practitioner's Guide to Global Investigations. There are a number of challenges that clients face when conducting internal investigations in the Middle East. Although the typical procedure for conducting a robust internal investigation remains similar irrespective of jurisdiction, this chapter focuses on key region-specific considerations that should be taken into account. To read the full chapter, please follow this link: https://lnkd.in/dgNpcVvX #HerbertSmithFreehills #GIR #Investigations

Here Chuck describes how our background/intelligence services differ from a simple background check.