Subject to Inquiry

Subject to Inquiry

THE LATEST ON GOVERNMENT INQUIRIES AND ENFORCEMENT ACTIONS

Government Investigations and White Collar Litigation Group

Tag Archives: internal investigations

Fraud, Deception and False Claims

“White Hat” Ethical Hackers and Corporate Investigations

This post originally appeared in our sister publication, Password Protected. A “white hat” is an ethical computer hacker who specializes in penetration testing and other testing methodologies to ensure the security of an organization’s information systems. According to the Ethical Hacking Council, “The goal of the ethical hacker is to help the organization take pre-emptive measures against malicious… Continue Reading
Enforcement and Prosecution Policy and Trends

Supreme Court to Review Reimbursements for Internal Investigation Costs

Earlier this month, the Supreme Court agreed to resolve a circuit split over when the costs of an internal investigation can be recovered under the Mandatory Victims Restitution Act (MVRA). The MVRA, which requires convicted criminals to reimburse their victims, can play a meaningful role in helping corporations defray some of the costs incurred to… Continue Reading

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