Veeral Gosalia

Veeral Gosalia

December 06, 2021 | Legaltech News

In a Year of the Great Resignation, Corporations Need to Prepare for the Great Investigation

Corporations across the globe were already reporting increases in suspicious activity, data leakage, IP theft and other data risks stemming from departing employees and remote workers. Now, existing data and risk implications are likely to be compounded.

By Veeral Gosalia, FTI Consulting

7 minute read

June 11, 2012 | Inside Counsel

Computer forensics reveals data thieves’ tracks

According to a recent study, the U.S. Chamber of Commerce estimates that 75 percent of employees steal from the workplace.

By Veeral Gosalia

6 minute read

May 21, 2012 | National Law Journal

Technology makes it hard for corporate criminals to hide their tracks

While corporations await the updated guidelines on FCPA enforcement provisions recently announced by Assistant Attorney General Lanny Breuer, one thing remains clear: The U.S. Department of Justice is devoting additional resources to accelerate FCPA enforcement.

By Veeral Gosalia

6 minute read