Is Internal Audit Reducing Risk — or Creating It?
Attorney-client privilege has to be built into an audit’s governance from Day One
Jeff Clark of Willkie Farr & Gallagher provides comprehensive guidance for planning and executing internal investigations and leveraging resources.
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide.
Attorney-client privilege has to be built into an audit’s governance from Day One
Emerging case law shows how easily AI-assisted investigation work can lose attorney-client privilege
Understanding how people recount details in an interview is just as important as the words they say
Deciding to self-disclose is one thing; doing it well is another, and the difference often shapes whether a company earns...
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