The Anatomy of an Effective Internal Investigation: What to Do if You Discover a Sanctions Violation

The Anatomy of an Effective Internal Investigation: What to Do if You Discover a Sanctions Violation - December 2014
by Darren Tapp, Partner, Forensic Services at PwC (New York, NY), Mario Mancuso, Partner & Chair, International Trade and Investment at Fried, Frank, Harris, Shriver & Jacobson LLP

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