Carolyn Lindsey and Alexandra discuss a series of &ldquored flags&rdquo relating to a problematic fictional agent, Tan, and the relevance of each.

Jeff Clark of Willkie Farr & Gallagher provides comprehensive guidance for planning and executing internal investigations and leveraging resources.

Anita Raghavan discusses Raj Rajaratnam and her book, &ldquoThe Billionaire&rsquos Apprentice, The Rise of the Indian-American Elite and Fall of the Galleon Hedge Fund.&rdquo

Jessica Tillipman provides a comprehensive and fast-paced explanation of how the government and others use suspension, debarment and blacklisting for punishment or deterrence.

A 22-year veteran of Treasury and consultant to the Dept of Justice, John Madinger sheds light on some of the money-laundering schemes he has uncovered and why the Breaking Bad car wash scheme probably wouldn&rsquot have worked.