*A corporate “forum shopping” by unreasonably reporting offending to another jurisdiction for strategic reasons. *Seeking to exploit differences between international law enforcement agencies or legal systems. If there are legitimate reasons for differences of approach (e.g. a “blocking statute”) they should be communicated to us. - Attempts to obfuscate the involvement of individuals, minimise and/or withhold the full extent of the suspected offending. - Tactically delaying providing information or material. *Seeking to overload our investigation by providing unnecessarily large amounts of material that may hinder the effectiveness of the investigation.  A corporate should inform us beforehand of its proposals for providing material and the expected volume of material.

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