Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succeed. Better management of fraud risk and compliance exposure is a critical business priority — no matter the industry sector. With our more than 2,400 fraud investigation and dispute professionals around the world, we assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. And we work to give you the benefit of our broad sector experience, our deep subject matter knowledge and the latest insights from our work worldwide.

ABOUT EY

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit ey.com.

Click here to subscribe to a weekly e-mail digest of The Forensic Brief blog.

ANALYSIS: Charitable contributions and the FCPA – 6 Simple Steps to Help Ensure Your Company is Giving Responsibly

ANALYSIS: News from Down Under - Case Against Leighton Holdings Highlights Problems with Facilitation Payments Exception

ANALYSIS: Is There Really an “Offensive” Use of the FCPA?

ANALYSIS: The UK Looks to Create an Offense of Failing to Prevent Economic Crimes

ANALYSIS: Practical Issues in Implementing an FCPA Compliance Program Across Multiple Countries

ANALYSIS: Lessons from GlaxoSmithKline's Record Bribery Fine in China