December 19, 2022

Crossing The Border: Investigating Trade Secret Misappropriation Internationally

In a recent article for an IAM Special Report, Managing Directors Phil Beckett and Davin Teo and Senior Director Ana San Luis provide best practices for mitigating risk around trade secret misappropriation, navigating challenges when investigating cross-border incidents and provide advice for how companies can proactively protect their data.

Read the full article here

*This article was originally published by IAM in their Special Report 2022 Q4: Trade secret strategy playbook here.

Thought Leadership

DISAPPEARING MESSAGES AND UNOFFICIAL PLATFORMS: IMPLICATIONS FOR ANTITRUST INVESTIGATIONS

July 10, 2025

The increasing use of ephemeral messaging and unofficial communication platforms in the modern workplace presents significant challenges for antitrust investigations.

Thought Leadership

Navigating the New Era of Trade Compliance: Tariff Enforcement, FCA Risk, and the Imperative of Data Integrity

July 9, 2025

The U.S. government has intensified its focus on trade enforcement, tariff compliance, and the integrity of importer data. A&M’s trade compliance and investigations professionals highlight the gaps putting companies at risk and strategies successful organizations are using to stay ahead of regulators.

Thought Leadership

A Seat with an Expert Series: Joe Shepley (Forensic Technology Edition)

July 9, 2025

Join Managing Director Joe Shepley in A Seat with an Expert as he explores the risks of rapid AI adoption amid slow regulatory response. Learn how A&M helps companies stay compliant by building clear AI inventories and preparing for future oversight.

Thought Leadership

False Claims Act and Trade Compliance Webinar

July 7, 2025

Four Alvarez & Marsal (A&M) experts from the United States and China recently participated in a webinar, “FCA and Trade Compliance.” They discussed what FCA is, the relevance of FCA to trade compliance, challenges and risk exposures that businesses face, and the corresponding mitigation strategies.

Authors