The latest developments in security, diligence and corporate investigations.
Stay ahead of the always-evolving world of intelligence and investigations with articles and analysis from our experts.
- March 13, 2026
Compliance Effectiveness: Government, In-House, and Outside Counsel Perspectives in an Evolving Enforcement Environment
Read More- March 13, 2026
Compliance Effectiveness: Government, In-House, and Outside Counsel Perspectives in an Evolving Enforcement Environment
RosettiStarr’s Managing Director and General Counsel, Andrew Gentin, recently spoke at the American Bar Association Criminal Justice Section’s White Collar Crime Institute in San Diego. Andrew participated in the panel “Three Lenses on Compliance Effectiveness: Government, In-House, and Outside Counsel Perspectives in an Evolving Enforcement Environment,” which examined how prosecutors evaluate corporate compliance programs, how […]
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- March 06, 2026
Corporate Enforcement Policy: Navigating DOJ Priorities and Compliance Expectations
Read More- March 06, 2026
Corporate Enforcement Policy: Navigating DOJ Priorities and Compliance Expectations
RosettiStarr is pleased to share that our Managing Director and General Counsel Andrew Gentin spoke at the 10th edition of the Annual Investigations Meeting DC hosted by Global Investigations Review. The conference, which took place March 5, 2026 at the Paul Hastings offices in Washington, DC, brought together senior general counsel, compliance leaders, and leading […]
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- September 18, 2025
Common Threads: What Global Enforcers & Policy-Makers Are Saying About Compliance Programs
Read More- September 18, 2025
Common Threads: What Global Enforcers & Policy-Makers Are Saying About Compliance Programs
6 principles, 10 elements, 1 flowchart — but the math on compliance programs is surprisingly consistent The compliance world loves its frameworks: DOJ’s three fundamental questions, France’s risk mapping requirements, the UK’s “adequate procedures” standard. But strip away the bureaucratic packaging and something interesting emerges — these disparate approaches share much of the same DNA. […]
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- September 04, 2025
RosettiStarr Hires Senior Justice Department Official to Oversee Investigations and Compliance Practices
Read More- September 04, 2025
RosettiStarr Hires Senior Justice Department Official to Oversee Investigations and Compliance Practices
DOJ corporate enforcement chief Andrew Gentin joins as Managing Director & General Counsel to lead RosettiStarr’s global investigations and compliance practices. WASHINGTON, DC, September 4, 2025 (Newswire.com) – Intelligence and investigations firm RosettiStarr announced today that Andrew Gentin, a top Justice Department corporate enforcement and compliance official, has been appointed as a Managing Director and […]
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- March 28, 2025
Encrypted Apps and the Houthi PC Small Group Chat – Lessons Learned
The recent decision by senior officials in the Trump administration to use Signal, an encrypted communications app, for discussions about a sensitive military operation has placed a massive spotlight on Signal itself, and more generally on commercial encryption platforms. A group, dubbed “Houthi PC Small Group Chat” was created to discuss forward-looking and real-time information […]
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- September 20, 2024
Fraud, Fakes & AI: The New Corporate Battleground
The firm had an illustrious history and a sophisticated executive team. But its profits made it a prime target, and last year, a victim of a new-age crime worth some attention. The company, Arup, based in the United Kingdom, was founded nearly 80 years ago. It employs more than 18,000 employees in 140 countries to […]
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