<ul>
 	<li>Investigations by the SFO, FCA, DOJ, NCA, HKMA</li>
 	<li>Investigations with US regulatory matters, including Federal and state bank regulators, FCPA, OFAC, SEC, CFTC, attorney generals, and other regulators</li>
 	<li>Bribery, corruption, and market abuse defense</li>
 	<li>Money laundering and POCA compliance</li>
 	<li>Internal investigations and whistleblower management</li>
 	<li>Employee fraud, embezzlement, and internal misconduct</li>
</ul>