FTI Consulting
FTI Consulting is an independent global business advisory firm dedicated to helping organizations to manage change, mitigate risk, and resolve disputes—financial, legal, operational, political and regulatory, reputational, and transactional. Individually, each practice is a leader in its field, staffed by experts recognized for the depth of their knowledge and a track record of making an impact. FTI Consulting helps clients to understand and maximize the value of their intangible business assets.
Ankura
Ankura is a global advisory firm known for helping organisations address high stakes challenges where financial, regulatory, and operational issues intersect. Its investigations and forensic accounting practice is a global network of subject matter experts and seasoned advisors, bringing together forensic accountants, former regulators and prosecutors, corporate investigators, forensic technologists, and open source intelligence experts. Operating across major financial and regulatory hubs, the team supports clients facing complex cross border matters - from fraud, bribery, and corruption inquiries to sensitive internal investigations and multi agency reviews. Ankura combines deep regulatory insight with advanced forensic technology and dedicated cyber capabilities, including tools for crypto asset tracing and digital evidence analysis. The firm’s integrated, multidisciplinary approach enables clients to navigate fast moving enforcement landscapes, resolve critical issues with confidence, and continue building resilience in an increasingly data driven world.
Docket Navigator
Docket Navigator is a litigation research and analytics platform that delivers deep insights into US federal patent, trademark, copyright, antitrust, securities and trade secret litigation. Based in Texas, Docket Navigator’s unique and innovative approach to modeling court cases in a digital platform has made it a must-have tool for patent litigators in the US, including over 16,000 attorneys, judges, clerks, litigation support firms, expert witness firms, tech companies and researchers. Docket Navigator delivers insights to its subscribers via a daily email called the Docket Report, customised daily alerts, a searchable online database, and powerful analytics tools. Eighty-eight of the AmLaw 100 firms, and 28 of the top 30 ‘busiest’ patent litigation firms (based on the number of patent cases filed each year) maintain subscriptions to Docket Navigator.
Gleiss Lutz
Gleiss Lutz is one of the leading premium independent law firms in Germany. With one of the largest and most experienced teams in the German market, we offer unparalleled, comprehensive assistance with internal investigations, remediation and compliance programmes as well as targeted preventive advice. Our full service offering brings together the experience of lawyers from different areas, including antitrust, white collar crime, corporate, employment, data protection, tax, as well as foreign trade and public procurement. Clients benefit from our tried-and-tested approach, our skill in dealing with authorities and our achievements in the courtroom. We are well-versed in conducting cross-border internal investigations and work hand-in-hand with partner law firms both in Europe and around the world.
Milbank
Milbank is driven to deliver exceptional results for our clients, we push boundaries and challenge assumptions. That’s been core to our ethos since our founding in 1866. It fuels how we work and define ourselves, and it informs our growth and evolution as a firm. We keep impressive company. Our clients are market leaders, global innovators and paradigm-shifting entrepreneurs who advance emerging industries. Surrounding ourselves with the best inspires and challenges us to constantly reimagine what’s possible. Our clients are why we strive for remarkable results.
Simmons & Simmons
Simmons & Simmons LLP strive to provide certainty and comfort to their clients that they are in control of not only the budget and cost but also the timing. The processes, tools, technology and training they have in place enable this to happen across the whole business. Giving their clients confidence that the advice they receive will be of the highest quality no matter where they work with them.
Weil Gotshal & Manges LLP
Weil’s White Collar Defense, Regulatory and Investigations practice frequently advises in connection with sensitive and high-stakes internal and governmental investigations, regulatory proceedings for global public companies, financial institutions, boards, special committees, directors and senior executives, and develops comprehensive compliance programs to help our clients manage risk. The practice works closely with the Firm’s global litigation practice in connection with parallel and related litigation and Weil’s multidisciplinary, trial-ready approach assists clients with managing risk across jurisdictions and geographies, at every stage of the dispute resolution process.
Founded in 1931, Weil, Gotshal & Manges LLP has been a preeminent provider of legal services for more than 90 years. With approximately 1,200 lawyers in offices on three continents, the Firm pioneered many significant practice areas including Private Equity and Restructuring. The Firm and its practice groups are consistently recognized as leaders in their respective fields.
Weil’s White Collar Defense, Regulatory and Investigations practice frequently advises in connection with sensitive and high-stakes internal and governmental investigations, regulatory proceedings for global public companies, financial institutions, boards, special committees, directors and senior executives, and develops comprehensive compliance programs to help our clients manage risk. The practice works closely with the Firm’s global litigation practice in connection with parallel and related litigation and Weil’s multidisciplinary, trial-ready approach assists clients with managing risk across jurisdictions and geographies, at every stage of the dispute resolution process.
Founded in 1931, Weil, Gotshal & Manges LLP has been a preeminent provider of legal services for more than 90 years. With approximately 1,200 lawyers in offices on three continents, the Firm pioneered many significant practice areas including Private Equity and Restructuring. The Firm and its practice groups are consistently recognized as leaders in their respective fields.
Founded in 1931, Weil, Gotshal & Manges LLP has been a preeminent provider of legal services for more than 90 years. With approximately 1,200 lawyers in offices on three continents, the Firm pioneered many significant practice areas including Private Equity and Restructuring. The Firm and its practice groups are consistently recognized as leaders in their respective fields.
Weil’s White Collar Defense, Regulatory and Investigations practice frequently advises in connection with sensitive and high-stakes internal and governmental investigations, regulatory proceedings for global public companies, financial institutions, boards, special committees, directors and senior executives, and develops comprehensive compliance programs to help our clients manage risk. The practice works closely with the Firm’s global litigation practice in connection with parallel and related litigation and Weil’s multidisciplinary, trial-ready approach assists clients with managing risk across jurisdictions and geographies, at every stage of the dispute resolution process.
Founded in 1931, Weil, Gotshal & Manges LLP has been a preeminent provider of legal services for more than 90 years. With approximately 1,200 lawyers in offices on three continents, the Firm pioneered many significant practice areas including Private Equity and Restructuring. The Firm and its practice groups are consistently recognized as leaders in their respective fields.
Association of Corporate Investigators
The Association of Corporate Investigators (ACi) is an international non-profit organisation established by corporate investigators to cater to the diverse needs of the corporate investigation community, ranging from newcomers to experienced professionals, across various industries.
The ACi is the leading independent professional body and industry voice on corporate investigations. We aim to provide the gold standard in training, certification and continuing professional development. Led by our members, we create networking, knowledge sharing and career opportunities, and provide central resources, thought leadership and benchmarking.
The ACi is the leading independent professional body and industry voice on corporate investigations. We aim to provide the gold standard in training, certification and continuing professional development. Led by our members, we create networking, knowledge sharing and career opportunities, and provide central resources, thought leadership and benchmarking.
Law.com
Law.com provides lawyers within the world’s leading law firms and legal departments (Global 200, Law.com subscribers, GCs at the F1000) with news and analysis of the global legal industry, insights into what’s happening across all sectors of the legal industry in all major markets around the world. Law.com is the world’s legal authority, offering quality local coverage with global insights & trends on the entire legal industry to give international lawyers the competitive edge and business intelligence needed to grow their business worldwide.
Lexology
Lexology delivers the most comprehensive source of international legal updates, analysis and insights. Publishing in excess of 450 articles every day from over 900 leading law firms and service providers worldwide across over 50 work areas in 25 languages. Lexology’s searchable archive now contains more than 1,000,000 articles. Endorsed by more than 100 associations, corporations and corporate counsel groups, Lexology is not only considered an invaluable resource of its kind, but also regarded as the industry benchmark.
The International Academy of Financial Crime Litigators
An exclusive collective of litigation professionals and academics form The International Academy of Financial Crime Litigators (The Academy), whose shared mission is to understand and resolve economic crimes worldwide through judicial practices, research and professional collaboration. Founded in 2018 in collaboration with the Basel Institute on Governance: The Academy, where theory meets practice.
Women's White Collar Defense Association
The Women’s White Collar Defense Association (WWCDA) promotes the common business and professional interests of attorneys and other professionals who specialize in white collar and other defense and compliance and ethics work. Their clients are corporations, other organizations and individuals facing government enforcement actions (criminal, civil, regulatory, and administrative), internal investigations, other defense and compliance and ethics matters. WWCDA promotes equal opportunity for all in the legal and consulting professions, including organizing business activities to facilitate networking and business development opportunities, and providing educational programming focused on the defense of government enforcement actions, conducting internal investigations, other defense matters, and counselling on compliance and ethics matters.
WWCDA has more than 4,700 members in 51 chapters around the world. Many of our members have previously served in government positions and in corporate roles. Notable members include former corporate General Counsels and Chief Compliance Officers, as well as former prosecutors and high ranking government officials.
WWCDA has more than 4,700 members in 51 chapters around the world. Many of our members have previously served in government positions and in corporate roles. Notable members include former corporate General Counsels and Chief Compliance Officers, as well as former prosecutors and high ranking government officials.
