A&M Recognized in the 2023 Edition of Who's Who Legal Investigations Experts
May 24, 2023
Who’s Who Legal recognized nineteen leading experts and future leaders from A&M's Disputes and Investigations practice in their 2023 Investigations guide.
More Than Sports: Managing New Title IX Compliance Complexities
May 23, 2023
As early as this month, the Biden Administration is expected to release new guidance regarding compliance under the Title IX educational equality law. In a recent Corporate Compliance Insights article, A&M Managing Director Jenelle Beavers explores what covered institutions need to know to mitigate risk.
Case Study: Tracing Funds The Hard Way
March 31, 2023
A group of companies whose accounts and funds had been affected by these actions engaged A&M to undertake detailed analysis of financial documentation, so as to deliver a fair and impartial judgement on the source of funds and potential presence of ‘loan recycling’ – meaning illegal activity wherein loaned money is transferred to a ‘safe harbour’ destination or used to repay older loans – across all relevant accounts.
2023 Trends in White Collar Crime: What You Need to Know
March 21, 2023
Leading experts from A&M's North America Investigations & Compliance practice attended the American Bar Association's 2023 Institute on White Collar Crime earlier this month. Read our team's five critical takeaways from this year's event.
