Wifredo A Ferrer
December 29, 2020 | Daily Business Review
Conducting Internal Investigations in the Time of COVID-19COVID-19's travel restrictions and social distancing protocols have made those of us in the white collar bar re-think and re-evaluate our tried and true interview strategies and procedures.
By Wifredo A. Ferrer and Michael E. Hantman
5 minute read
October 10, 2018 | Daily Business Review
Avoid Problems Before They Arise: Corporate Compliance and TrainingHistorically, many companies failed to create and implement anti-corruption, anti-money laundering, and sexual harassment compliance and training programs.
By Wifredo A. Ferrer and Michael E. Hantman
6 minute read
October 16, 2017 | Daily Business Review
Top Tips For an Effective Internal InvestigationIn recent decades, the Justice Department has grown more aggressive in criminally prosecuting what were once considered civil infractions.
By Commentary by Wifredo A. Ferrer and Michael E. Hantman
15 minute read
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