Tag: Internal Investigation

The missing piece in most speak-up programs is active bystandership, empowering employees to intervene before harm occurs, not just report ...

Of the nine enforcement cases CCI examined where companies received credit for timely disclosure, only two included a measurable time ...

The first under the new policy shows what companies stand to gain and what they need to have in place ...

Companies will increasingly be judged on whether they could have found problems sooner

When a friend is the target of a report, resist the urge to disrupt established processes

Most audit executives work hard to develop open relationships with their audit committee members. The effort generally pays off. Regardless ...

Today Roetzel & Andress attorney Amanda Knapp brings us two vastly different examples of corruption investigations: one a cautionary tale, ...

Many companies have an investigation protocol in place when a potential Foreign Corruption Practices Act (FCPA) or other legal issue ...

There are lessons to be learned from recent cases to guide how companies approach the idea of commissioning outside reports ...

We all have at least a cursory understanding of attorney-client privilege, whether through our own legal dealings or from catching ...

These days, more and more companies are developing internal resources to manage potential FCPA violations.

Smart staffing, disciplined scoping and strategic use of technology can dramatically reduce costs without sacrificing thoroughness