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.
Pinsent Masons
Pinsent Masons is a purpose-led, professional services firm with law at the core. Our multinational business operates across four continents in 31 locations. Our Global Investigations team is recognised as one of the Top 100 investigations practices in the world. We bring together lawyers, forensic accountants, and investigators, to seamlessly deliver a multidisciplinary approach. We represent clients on a range of white collar and government investigations and advise on corporate criminal, compliance and business ethics matters including bribery, financial sanctions, fraud, tax evasion, money laundering, and modern slavery laws, and the development of financial crime risk assessments. We have extensive experience working with law enforcement agencies and regulatory bodies worldwide.
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.
Steptoe
Steptoe’s investigations and enforcement practice is distinguished by its focus on matters that sit at the intersection of law, policy and enforcement, where legal risk is inseparable from geopolitical, regulatory and commercial dynamics. For the tenth consecutive year, Steptoe has been named to the Global Investigations Review GIR 30, underscoring its position among the world’s leading international investigations practices.
What sets Steptoe apart is the depth of its experience advising on investigations that arise not only from alleged misconduct, but from shifts in sanctions policy, trade enforcement priorities, and national security regulation. The practice advises on FCPA and other anti bribery and corruption matters, as well as economic sanctions, export controls, AML and fraud, frequently in situations involving parallel civil, criminal and regulatory exposure across multiple jurisdictions.
Steptoe’s investigations work is inherently global. The firm regularly represents clients headquartered in Europe, Asia and South America, alongside US companies engaged in global trade and international operations, particularly where investigations intersect with sanctions, export controls and other trade related regulatory regimes. These matters often demand co ordinated, multi jurisdictional responses, carefully balancing legal exposure with policy, commercial and reputational considerations.
As enforcement becomes more politicised and globalised, Steptoe is trusted for investigations where strategic judgement is as critical as legal analysis.
What sets Steptoe apart is the depth of its experience advising on investigations that arise not only from alleged misconduct, but from shifts in sanctions policy, trade enforcement priorities, and national security regulation. The practice advises on FCPA and other anti bribery and corruption matters, as well as economic sanctions, export controls, AML and fraud, frequently in situations involving parallel civil, criminal and regulatory exposure across multiple jurisdictions.
Steptoe’s investigations work is inherently global. The firm regularly represents clients headquartered in Europe, Asia and South America, alongside US companies engaged in global trade and international operations, particularly where investigations intersect with sanctions, export controls and other trade related regulatory regimes. These matters often demand co ordinated, multi jurisdictional responses, carefully balancing legal exposure with policy, commercial and reputational considerations.
As enforcement becomes more politicised and globalised, Steptoe is trusted for investigations where strategic judgement is as critical as legal analysis.
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.
Kroll
As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex demands. Kroll's team of more than 6,500 professionals worldwide continues the firm’s nearly 100-year history of trusted expertise spanning risk, governance, transactions and valuation. Our advanced solutions and intelligence provide clients the foresight they need to create an enduring competitive advantage. At Kroll, our values define who we are and how we partner with clients and communities
Morvillo Abramowitz Grand Iason & Anello PC
For over 50 years, Morvillo Abramowitz Grand Iason & Anello PC has been at the forefront of advising companies and individuals on complex white collar and regulatory matters and sophisticated business disputes. We are best known for our unparalleled trial experience. Our practice includes the representation of individual and institutional clients in all phases of criminal and civil proceedings. Over the past several years we have tried numerous cases, including high profile white-collar matters in the federal and state courts, complex civil trials and arbitrations in New York and throughout the country, and criminal cases in which we served as appointed counsel for indigent defendants under the Criminal Justice Act. In addition to our trial practice, we regularly engage in pre-indictment advocacy and pre-trial negotiations and handle appeals of both criminal and civil matters. We also conduct sensitive internal investigations for our institutional clients, serve as independent counsel for boards of directors, and have represented such clients in related government investigations as well.
Our firm’s size promotes efficiencies and maximizes the service we provide to our clients. We are agile and able to quickly move the right talent to where specific expertise is needed. We are small enough to engage in a constant exchange of ideas and information, which permits the full breadth of the firm’s aggregate experience to be applied for the benefit of each client, and large enough to add lawyers at virtually any seniority level when the case warrants a larger team, or when the client so requests.
Our firm’s size promotes efficiencies and maximizes the service we provide to our clients. We are agile and able to quickly move the right talent to where specific expertise is needed. We are small enough to engage in a constant exchange of ideas and information, which permits the full breadth of the firm’s aggregate experience to be applied for the benefit of each client, and large enough to add lawyers at virtually any seniority level when the case warrants a larger team, or when the client so requests.
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.
Compliance Women Committee
CWC International is a global network of compliance professionals working together to empower women in the industry, promote the discussion of business ethics, and share best practices, new regulatory developments, and job opportunities.
The Committee welcomes members of all seniority levels, from all industries, and the public and private sectors as we believe in the power of diversity and inclusion.
The Committee welcomes members of all seniority levels, from all industries, and the public and private sectors as we believe in the power of diversity and inclusion.
Female Fraud Forum
The Female Fraud Forum operates within the civil and criminal fraud sectors. We want to spearhead the fight for change so that gender equality becomes ingrained in the workplace and secured for future generations.
We currently do this by providing a psychologically safe environment for women - while all genders are welcome - and offering an exciting multi-disciplinary space for sector-experts to network, refer work, socialise, and share educational insights.
We currently do this by providing a psychologically safe environment for women - while all genders are welcome - and offering an exciting multi-disciplinary space for sector-experts to network, refer work, socialise, and share educational insights.
ICC FraudNet
Using sophisticated investigation and forensic tools, along with cutting-edge civil and in some jurisdictions criminal procedures, ICC FraudNet members have been retained around the world and have recovered billions of dollars for victims that include corporations, individuals, governments, regulators and state entities; for some of the world’s largest and most sophisticated global frauds involving crypto, insurance, commodities, banking, grand corruption, bankruptcy and insolvency.
Our members also pursue recoveries against financial institutions, professional advisors and other intermediaries involved in the fraud. We consider all available legal remedies to obtain compensation for our clients.
Our members also pursue recoveries against financial institutions, professional advisors and other intermediaries involved in the fraud. We consider all available legal remedies to obtain compensation for our clients.
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.
