Continue Reading Articulating the Business Case for Investing in Compliance Programs
Mark Finucane
Mark Finucane specializes in representing institutions and individuals in sensitive government and regulatory enforcement matters. He has also conducted numerous internal investigations involving issues relating to bribery, fraud, business and human rights, money laundering, and other matters presenting significant risk. In addition to Mark’s investigations practice, he regularly advises clients on compliance program obligations under the U.S. Foreign Corrupt Practices Act and other U.S. laws.
Mark was included in Global Investigations Review’s 2020 “40 under 40” list of the world’s most accomplished young investigations and white collar lawyers. Clients have praised Mark as having “thorough, substantive knowledge of the applicable law and excellent strategic judgment in dealings with governmental agencies.”
Five Key Considerations For Handling Internal Corporate Investigations
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Continue Reading Five Key Considerations For Handling Internal Corporate Investigations