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News
The National Fraud Enforcement Division takes shape: What the new division means for companies
3+ week, 5+ day ago (244+ words) Dynamic Transactions – Podcast series On August 13, 2026, Assistant Attorney General Colin M. McDonald issued a memorandum outlining enforcement priorities (the Memorandum) for the newly constituted National Fraud Enforcement Division (NFED or Fraud Division). As the NFED continues to establish itself, companies…...
Toolkits to prevent and manage sensitive situations at work: whistleblowing and internal investigations
4+ week, 1+ day ago (198+ words) Dynamic Transactions – Podcast series During the webinar we will explore the different tools and mechanism at hand to manage sensitive situations with a specific focus on whistleblowing procedures, as well as the implementation of internal investigations. At the end of…...
English court confirms
4+ week, 1+ day ago (18+ words) seriously arguable" is not enough to restrain a call on an on-demand performance bond www.hlc.com...