Key Takeaways from Sam Taylor's Brazilian-American Chamber Discussion
New York, NY – September 8, 2026 — How do companies manage FTO risk in Brazil following the recent designation?That question was at the center of a...
→ Employee & Candidate Screening
Covering:
- Global Screening Programs
→ Executive & Leadership Risk Intelligence
Covering:
- Board Advisory
- Executive Diligence
- Leadership, Team & Key Person Risk
- Reputational Intelligence
→ Corporate, Management & Market Risk
Covering:
- Corporate Due Diligence
- Competitor Intelligence
- Market Mapping
- IP Brand Clearance & Brand Protection
Covering:
- Supply Chain Integrity
- Vendor Due Diligence
- Partner Risk
- IP Leakage Assessment & Licensing Compliance
→ Regulatory & Compliance Risk
Covering:
- Counterparty & Case Backgrounding
- Risk Triage & Escalation
- Compliance Program Review & Development
Covering:
- Commercial Disputes
- Internal Investigations
- Asset Tracing Investigations
- Fraud Investigations
- Corruption & Bribery Investigations
- Evidence Gathering & Forensics
We have been engaged on numerous major cryptocurrency thefts, frauds and hacks totaling well into nine figures—conducting investigations on and off the blockchain to help identify the culprits. Some of the recent cases we’ve completed include:
New York, NY – September 8, 2026 — How do companies manage FTO risk in Brazil following the recent designation?That question was at the center of a...
New York, NY – August 25, 2026 — Ian Casewell, Co-Head of Mintz Group’s Global Disputes Practice, will be in Mauritius this week for Managing...
New York, NY – July 31 , 2026 — We’re pleased to share that four Mintz Group leaders have been included in the 2026 Lexology Index: Asset Recovery....