Corporate Investigations

Feb 23
7 min

Serious Fraud Investigation Office – Keeping A Close Watch On Frauds In India Inc.

The Serious Fraud Investigation Office (‘SFIO’) is an organisation established under the aegis of the Ministry of Corporate Affairs (‘MCA’)

Feb 23
4 min

Looking Back At GameStop: What Surveillance Teams Need To Know.

Unless you’ve been living under a rock, there is little chance you’ve avoided the GameStop (GME) headlines. Whether you follow Reddit, read

Feb 15
3 min

The Best Way To Review Chat Data For Communication Surveillance.

When the pandemic hit in 2020, the percentage of US employees working from home doubled within three weeks—jumping from 31 percent to 62...

Nov 9, 2020
5 min

Federal Court Firmly Addresses Several Repeat TAR Disputes.

Technology assisted review (TAR) continues to revolutionize the way lawyers conduct litigation proceedings, especially as it becomes more...

Nov 5, 2020
7 min

Investing In India Requires A Keen Eye And Steady Hand.

India hopes to persuade manufacturers to diversify their supply lines by calling the South Asian country home, but relocating from China pre

Nov 5, 2020
3 min

The Challenges Of Chat In eDiscovery As COVID Brings Changes In Work Behaviour And Working From Home

In May 2011, a US Magistrate Judge talking at an eDiscovery event in London said that email's days of dominance were numbered.

Nov 3, 2020
5 min

3 Considerations For Ethical Employee Surveillance.

A healthy balance of identifying bad behavior, protecting individual privacy, and defending company interests is the responsibility of a goo

Nov 2, 2020
6 min

Section 17A Of The Malaysian Anti-Corruption Commission Act 2009: The Legal Responsibilities.

Section 17A Of The Malaysian Anti-Corruption Commission Act 2009: The Legal Responsibilities Of Commercial Organisations And Their Managemen

Oct 27, 2020
1 min

How To Find The Most Critical Data When Trouble Hits.

When trouble is afoot, your business’s security and assets aren’t the only things on the line—your reputation could be at stake as well....

Sep 17, 2020
3 min

What Do I Need To Know About Valuing A Coal-based Power Plant In India?

As the world shifts toward renewable energy sources, south Asia’s dominant economy expects to reduce its dependency on coal-based power plan

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