Corporate Investigations

Reducing Exposure and Liability for Companies Operating in the Global Marketplace

Bribery continues to be a major legal and ethical problem for U.S. businesses operating in overseas markets. The Foreign Corrupt Practices Act, which criminalizes bribery of foreign officials in order to access foreign markets, can have very severe penalties for U.S. firms whose employees or overseas agents are caught committing (or attempting to commit) bribery.…

Read More

Preparation Leads To Successful Cross-Border Investigations

Conducting cross-border investigations is something that we do quite a bit of at Radius Investigations. In their recent article published at insidecounsel.com entitled, “4 Strategies to Improve Cross-Border Investigation Readiness“, authors Tiffany R. Moseley and Amy Conway-Hatcher write: Much like military campaigns, cross-border investigations are inherently complex, driven by unique facts, shifting priorities and necessarily…

Read More