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