Alvarez & Marsal’s Henry Chambers and Frankie Leung have been recognized in the Financier Worldwide Magazine Power Player series of Exceptional Experts - Investigations & White-Collar Crime 2023. They have shared their stories in interviews along with other distinguished leaders in their field.
"At A&M, and in our Disputes and Investigations practice, I strive to empower our staff to make decisions and be leaders of the future. I encourage accountability in everything we do, which ultimately benefits our clients as well as the team,” Chambers said.
"Often, our clients find themselves in difficult crisis-type situations such as regulatory or internal whistleblower investigation, so it is crucial that we demonstrate our forensic skill sets and experiences to assist them in resolving the crisis," Leung said.
AI Litigation, Enforcement and Compliance Risk: A Structured Response Framework
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AI-related litigation and enforcement are no longer a future threat, it’s happening now. Companies are already facing investigations and class actions for overstated AI claims, algorithmic bias, misuse of training data and lack of model transparency. A&M experts examine the compliance landscape and share their structured approach to helping organizations navigate legal, regulatory and reputational AI risks.
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In this article, we explore how LLMs are reshaping document review, the risks and rewards of their use, and what this means for legal professionals navigating complex data challenges.
Family Offices: Mitigating Risk and Safeguarding Wealth Part I
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Learn the common-sense, practical methods for family offices to implement strong governance and internal controls to abate risk and safeguard wealth
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In a recent article titled for Export Compliance Manager, A&M National Security Trade and Technology experts Randall Cook, Louis Conde and Chase Duncan explore the role of enhanced due diligence and provide best practices for implementing effective enhanced due diligence frameworks.