Whistleblower Response Investigations

Whistleblower response is an increasingly important part of every company’s compliance environment, with a growing list of countries around the world requiring whistleblower protocols. Whistleblower allegations demand special attention from a company’s decisionmakers and present a unique set of investigative challenges. Every company should have a robust process to respond to whistleblower incidents and manage subsequent investigations.

PSA has prepared a brief outlining the ways in which organizations can best prepare for an investigation and handle the process of engaging with external support to bring it to a successful completion.

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PSA Due Diligence

With more than twenty years of global experience, PSA has deep experience in due diligence, completing due diligence assignments in more than 100 countries each year.

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Featured insights
Conducting Due Diligence in China

 

For over 15 years PSA’s Shanghai office has been supporting international business and trade with China. Prepared for the internationally based legal and compliance professional who oversee China, the following one page brief contains a summary of what can be...

Understanding “Abnormal Operations” in China

In 2014, regulations outlining information disclosure requirements for Chinese companies created a List of Companies with Abnormal Operations (“the Abnormal Operations List”; 企业经营异常名录). The list includes companies that have failed to comply with information disclosure requirements.

There are four circumstances under which a company would be added to the list:

...

Managing Cross-Border Asset Tracing and Recovery Investigations

Asset recovery in international fraud cases can present considerable challenges and risks. After building a case and pursuing recoveries across diverse jurisdictions, victims may still recover only pennies on the dollar. In this episode, Martin Kenney of Martin Kenney & Co. shares his unparalleled insights into creating layered strategies...

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