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Apr. 13, 2022

The Parallels and Distinctions Between Investigations and Culture Reviews

  • Gwen Romack
    Anti-Corruption Report
Culture reviews require a careful combination of art and science, as well as thoughtful planning, leadership commitment and establishing the right rapport with employees, according to a recent panel at the ABA’s Institute on White Collar Crime in San Francisco. In this article, we explain the differences between culture reviews and investigations, and distill the insights on how to frame, define, plan and execute culture reviews for clients. See “Effective Compliance Programs Reject Checklist Approach and Focus on Culture and Behavior” (Nov. 29, 2017).

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Spotlight on Trailblazing Women

To mark International Women’s Day 2024, women editors and reporters of ION Analytics interviewed outstanding women in the industries and jurisdictions we cover. In this part, Jill Abitbol, Managing Editor of the Cybersecurity Law Report and Anti-Corruption Report, features notable women in data privacy, cybersecurity, white collar defense, compliance and anti-corruption law, including Christina Montgomery, Leslie Shanklin, Palmina Fava, Alexandra Ross and Lucinda Low. Enjoy reading their inspiring remarks here.