Perspectives
Perspectives
Commentary on Financial Crime, Cross-Border Risk & Forensic Practice · By Benjamin Dunlap
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Corporate Compliance · 19 June 2026
What the Company Did About the Red Flag Matters More Than the Flag
General Counsel who inherit a financial crime problem are left reconstructing what was known and when. The companies that manage it best treat investigation documentation as a legal asset, not a compliance checkbox.
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Litigation Support · 08 June 2026
The Most Expensive Forensic Mistake Is Made Before the Expert Is Chosen
The costliest mistake I see counsel make is not choosing the wrong expert. It is asking the wrong questions from the start.