What the Enforcement Record Says About ‘Timely’ Disclosure
Of the nine enforcement cases CCI examined where companies received credit for timely disclosure, only two included a measurable time ...
Tag: Internal Investigation
Navigating Self-Reporting Under the DOJ’s New Corporate Enforcement Policy
The first under the new policy shows what companies stand to gain and what they need to have in place ...
Need for Speed: What DOJ’s New Approach to the CEP Means for Internal Investigations
Companies will increasingly be judged on whether they could have found problems sooner
Are Your Anonymous Reporting Channels Hiding a Bigger Problem?
When a friend is the target of a report, resist the urge to disrupt established processes
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 ...
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
