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.
- 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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- September 20, 2023
RosettiStarr Adds Global Security Expert as a Senior Advisor
George McCloskey brings deep experience to RosettiStarr after leading several corporate security operations in Silicon Valley WASHINGTON, DC / ACCESSWIRE / September 20, 2023 / RosettiStarr – an international intelligence, investigations, and security services firm – today announced that global security services expert George McCloskey has joined the firm as a senior advisor. McCloskey has […]
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- August 01, 2023
The Santos Scandal: A Deep Dive into Deception (Part 3)
The first two posts regarding George Santos detailed how a thorough review of public records long before the November 2022 elections could have revealed falsehoods regarding Santos’ claims of employment and education, and raised red flags about the origins of his sudden personal financial gains in 2022 and his corporate connections. This final post examines […]
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