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J.S. Held proudly celebrates the numerous industry and expert recognitions earned throughout 2025. As a global consulting firm, J.S. Held continues to be acknowledged for its deep financial, technical, and scientific expertise, with leading outlets highlighting the firm’s capabilities across investigations, risk advisory, forensics, turnaround and restructuring, business intelligence, and litigation support. The firm’s curated team of entrepreneurs — each with an unrivaled understanding of both tangible and intangible assets — reflects a collective strength that is recognized worldwide.
Beyond organizational achievements, J.S. Held’s experts received individual distinctions that further demonstrate their standing as leaders within their respective fields. Industry publications and ranking bodies honoured these specialists for excellence in arbitration, construction and engineering, environmental consulting, forensic accounting, investigations, litigation support, intellectual property, specialty finance, and a wide range of other highly specialized domains.
Together, these recognitions underscore J.S. Held’s commitment to delivering trusted insight and unparalleled expertise as clients navigate increasingly complex challenges. In a rapidly evolving business landscape, the firm remains dedicated to providing informed, innovative, and practical solutions that enable organizations to move forward with confidence.
Click on the link below to learn more about our recognition and respective areas of expertise:
Expert recognition by notable organizations serves as a further testament to J.S. Held's agile, collaborative, creative, and client-centric team, reflecting the trusted advisor role the firm has earned over the last 50 years.
For any media inquiries, contact:
Kristi L. Stathis, J.S. Held
+1 786 833 4864
Kristi.Stathis@JSHeld.com
From foreign investment scrutiny to trade fraud enforcement, shifting federal and state priorities are reshaping corporate compliance.
At the Federation of Defense & Corporate Counsel (FDCC) 2025 Corporate Counsel Symposium (CCS) in Chicago, J.S. Held compliance, risk, and investigations expert Greg Esslinger joined a panel to discuss 'Strategies for Interacting with Federal and State Governments in Turbulent Times,' focusing on the current climate for mergers, acquisitions, and corporate compliance.
Below, he shares key takeaways from the session designed to help businesses refine their M&A techniques, navigate high-stakes transactions and investigations, and realize value amid global government shifts.
REGULATORY EXPECTATIONS ARE SHIFTING QUICKLY Government agencies are adjusting their enforcement priorities, with increased scrutiny on foreign investments, beneficial ownership, and emerging areas like healthcare fraud, sanctions and tariffs, and foreign terrorist organizations (FTOs). M&A REQUIRES STRATEGIC RISK MANAGEMENT In today’s volatile regulatory climate, mergers, acquisitions, and joint ventures demand enhanced due diligence. Tariffs, supply chain disruptions, and national security concerns are reshaping how companies value and structure deals. MULTI-JURISDICTIONAL OVERSIGHT IS INCREASING State and international enforcement and regulatory agencies are ramping up efforts, bringing heightened attention to data privacy, private litigation, whistleblower actions, and cross-border investigations, which carry potential reputational and financial risk. INVESTIGATIONS DEMAND AGILITY AND FORESIGHT As enforcement priorities shift across areas like customs, healthcare, and workplace equity initiatives, companies face growing exposure to government inquiries. Preparation and adaptability are key to mitigating risk. For more information about J.S. Held's investigations and compliance consulting expertise:
To explore the topic further, simply connect with Greg through his icon below.
Fraud and financial crime are evolving at a pace that challenges even the most established detection systems. From cyber-enabled schemes and complex financial misappropriations to subtle internal manipulations, traditional audit and compliance methods are often too slow or too narrow to keep up. In a world where billions of data points can hide a single irregularity, the investigative advantage now lies in speed, intelligence, and technological adaptability.
J.S. Held’s Ken Feinstein recently authored an article exploring how artificial intelligence, machine learning, and advanced data analytics tools are transforming how organizations uncover and prevent fraud. In his piece, “Detecting Fraud Using Emerging Technology: Don’t Be Afraid to Innovate,” Feinstein illustrates how the integration of digital investigation techniques — from automation to predictive analytics — is reshaping the fraud-detection landscape, helping companies not just react to wrongdoing but anticipate and deter it.
Ken Feinstein specializes in investigative data analytics and has over 25 years of experience. He provides data analytics solutions spanning multiple sectors, including retail and consumer products, life sciences, technology, financial services, and industrial products. His clients include law firms and Fortune 500 legal and compliance teams for whom he delivers large-scale, complex investigations, regulatory response matters, proactive anti‐fraud efforts, and compliance programs.
View his profile here Why This Matters As fraudsters exploit digital tools and globalized networks, detection efforts must evolve in kind. Regulators expect faster, data-driven investigations, and boards demand real-time risk visibility. Those who innovate with AI-enabled detection and forensic analytics are better positioned to protect assets, reputation, and shareholder trust.
Looking to know more? Connect with Ken Feinstein today by clicking on his icon below.
