Five Things the Audit Committee Won’t Tell Internal Audit
Most audit executives work hard to develop open relationships with their audit committee members. The effort generally pays off. Regardless ...
Tag: Internal Investigation
A Tale of Two Corruption Investigations
Today Roetzel & Andress attorney Amanda Knapp brings us two vastly different examples of corruption investigations: one a cautionary tale, ...
What is Your Board’s Investigation Protocol?
Many companies have an investigation protocol in place when a potential Foreign Corruption Practices Act (FCPA) or other legal issue ...
Protecting the Attorney-Client Privilege in Investigations: Lessons from General Motors and Kellogg Brown & Root
There are lessons to be learned from recent cases to guide how companies approach the idea of commissioning outside reports ...
The Attorney-Client Privilege in FCPA Internal Investigations
We all have at least a cursory understanding of attorney-client privilege, whether through our own legal dealings or from catching ...
When to Use Outside Counsel for FCPA Investigations
These days, more and more companies are developing internal resources to manage potential FCPA violations.
Internal Investigations That Actually Fit Your Budget
Smart staffing, disciplined scoping and strategic use of technology can dramatically reduce costs without sacrificing thoroughness
First, Do No Harm: The Hidden Mental Health Cost of Ethics & Compliance Investigations
Cultivate well-being throughout an investigation process
Practical Tips & Considerations for External Investigations
Employee participation is critical to investigation success; here's how to ensure meaningful engagement
Internal Investigations: Getting It Right From the Outset
Successful internal investigations can be extremely valuable corporate governance tools. The effective identification, investigation and remediation of risks that arise ...
How Can Compliance Leaders Conduct Effective ESG Investigations?
As regulations continue to proliferate, CCOs will need to monitor evolving risks
Q&A: How Is Technology Changing the Face of Corporate Investigations?
Lack of face-to-face interviews isn’t the only pandemic-wrought disruption
