Tag: Internal Investigation

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

Cultivate well-being throughout an investigation process

Employee participation is critical to investigation success; here's how to ensure meaningful engagement

Successful internal investigations can be extremely valuable corporate governance tools. The effective identification, investigation and remediation of risks that arise ...

As regulations continue to proliferate, CCOs will need to monitor evolving risks

Lack of face-to-face interviews isn’t the only pandemic-wrought disruption

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

The case of Steve Easterbrook, the former CEO of McDonald’s, is a salutary lesson in the dire consequences of failing ...