Internal & Government Investigations

Venue: Washington, D.C

Location: Washington, D.C, United States

Event Date/Time: Oct 29, 2007
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Government & internal investigations have been a strong focal point of regulated industries ever since large corporate scandals like Enron and Tyco. White collar fraud that had previously run rampant and gone largely unchecked became a major issue with the Department of Justice and AG offices in light of the real damages that resulted from these frauds. There has been an intensified effort of regulatory agencies to crack down on white collar crime.