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We have been doing due diligence for close to a decade. First were larger due diligences involving anti-corruption issues while working at large firms. Now, our firm does mostly third-party service intermediaries and joint ventures. We have seen how companies use a range of different methodologies to conduct due diligence, and different ideas of what it means to have a risk-based process. There is no one-size-fits-all approach, but some methods are significantly cheaper and more aligned to the business than others.
By Chris Ott
Cryptocurrency theft remains a major concern for traders and investors given that billions of dollars of cryptocurrency are stolen every year. These cutting-edge problems intersect in interesting ways with companies' existing fraud and anti-money laundering concerns, but it all starts with the cryptocurrency "wallet."
By Harry Sandick and Jacqueline Bonneau
Part Two of a Two-Part Article
The U.S. Supreme Court last year continued to express concern about government overreach, and otherwise handed down decisions favorable to defendants. Although the Court rendered only one major criminal law decision in that term, many other cases it decided hold important lessons for defense counsel.
By Janice Inman
‘Clerical Error’ Must Be Altered to Reflect the Plea, Not the Indictment
By Colleen Snow
New Department of Justice Guidance for Compliance Monitorships