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THE LEGAL 500 AWARDS

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Selected Thought Leadership, courtesy of Navigant

Investigations Quarterly (IQ)

In this heightened era of regulatory reform and enforcement, companies which take a proactive approach to minimizing risk are best positioned to stay ahead of the curve.  This issue of Investigations Quarterly (IQ) magazine we highlight recent regulatory actions and trends impacting companies across all industries.

  • How Privilege Fits into the Compliance Puzzle
  • The SEC's Renewed Focus on Accounting Fraud and How They are Leveraging Technology to Tip the Scales
  • Regulatory Inquiries - Practical Advice for Planning Your Response

Data Breach

Navigant’s Information Security & Data Breach Report identifies information security trends and focuses on data breaches that have been reported in the public domain. In this issue, we provide insights into notable breaches that took place in Q2 2014 and compare Q2 data against the prior four quarters of data. The report breaks out breaches by type, industry, method, and exposure by volume and cost.

Healthcare entities continue to account for the largest percentage of data breaches while hacking was the most common method of breach being reported.


Halliburton II: Possible Implications on Role of Experts in Securities Class Actions – By Sumon C. Mazumdar, Navigant Economics


Law & Innovation Speaker Series

The American Bar Association Section of Litigation and Navigant developed the Law & Innovation Speaker Series which looks at how innovations across industries are creating novel legal issues for clients and their counsel. Click here to access past and upcoming programs.


Client Alert: 2015 SEC and FINRA Examination Priorities


Navigant’s Brian Miller discusses the mandatory disclosure rule for government contractors in an interview with PubKLaw.


ABOUT: Being assertive in business is essential to competing in our global economy, however, it can lead to high profile, high-stakes disputes and significant exposure to inquiries related to in high-risk business investigations. Through a unique combination of technical expertise and deep industry knowledge, Navigant helps domestic and global corporations and their counsel to address complex and risky legal impacts.

Navigant professionals deliver best-in-class accounting, economic, data management and valuation expertise to help companies successfully navigate contentious commercial disputes. With full and timely knowledge of the latest regulations, our experienced investigative and technical accounting teams provide clarity, focus, and sound direction to corporate and accounting fraud, anti-money laundering, and anti-corruption enforcement.

DISPUTES

We provide accounting, financial and economic analysis, as well as discovery support, data management and analytics, on a wide range of legal and business disputes.

ECONOMICS

Navigant Economics provides economic and financial analysis of legal and business issues related to litigation, regulatory proceedings, policy debates and strategic planning.

INVESTIGATIONS & COMPLIANCE

Navigant assists clients with identifying, assessing and managing the compliance and business risks related to financial economic crimes, money laundering, sanctions, bribery and corruption matters, investigative due diligence, FATCA, monitoring and investigations related to fraud, waste and abuse.

LEGAL TECHNOLOGY SOLUTIONS

Navigant’s Legal Technology Solutions team leverages industry-leading expertise in eDiscovery Services, Custom Solution Development and Data Analytics to deliver actionable solutions to law firm and in-house clients in dispute, investigative and compliance matters.

 

FATCA FINDSM

FATCA requires that tens or hundreds of thousands of accounts be reviewed for indicia of U.S. taxpayer status. These reviews are driven by the facts and circumstances unique to each account, often making the process cumbersome and time-consuming. Navigant’s FATCA FINDSM is a web-based tool that simplifies the FATCA reporting process by helping foreign financial institutions (FFIs) analyze enormous volumes of account data, identify U.S. indicia, and determine next steps. View our video to learn more about the requirements for pre-existing accounts and FATCA FINDSM.

Learn more at www.navigant.com/disputes.

 

The Legal 500
United States Awards
2014
- Sponsors