Intern, Investigations Diligence and Compliance (Core)

Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, our Investigations, Diligence and Compliance team help clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.