Tag: internal investigation

Corporate investigations, which can be triggered by any number of events, have become a fact of life for most companies. ...

AI-powered Hanzo Dynamic Investigator empowers compliance teams to efficiently and thoroughly conduct complex investigations involving employees by leveraging current data ...

The #MeToo and #TimesUp movements brought the continuing problem of workplace misconduct onto the national stage, shining a light not ...

Using Advanced Analytics and Continuous Active Learning to "Prove a Negative" This is the second article in a two-part series ...

Internal/Regulatory Investigations Versus Litigation Too many corporations approach litigation and compliance investigations the same way, using the same technology, approach ...

Jeff Clark of Willkie Farr & Gallagher provides comprehensive guidance for planning and executing internal investigations and leveraging resources.  

The Rights of the Alleged Harasser In the second installment of this four-part series from Vedder Price’s Amy Bess and ...

How Effective and Efficient is Your Process? In-house investigation teams are expected to be agile to be able to help ...

How to Mitigate Risk and Liability When allegations of misconduct are raised, leadership should quickly turn its attention to an ...

Investigations: Don’t Lose Sight of the Basics These days, attorneys and in-house legal departments can easily get caught up in ...