Compliance Investigations in the Time of Coronavirus
ComplianceLine's Amanda Hosenfeld and Director of Compliance Jenelle Stone Case discuss tips on how to conduct compliance investigations remotely.
Tag: Internal Investigation
H5 2019 Corporate Investigations Survey
Corporate investigations, which can be triggered by any number of events, have become a fact of life for most companies. ...
Is It Smoke or Is It Fire? Using Internet Data to Investigate Claims of Misconduct
In the #MeToo era, with allegations of workplace misconduct on the rise, organizations need a quick and accurate way to ...
Hanzo Introduces Investigations for Compliance, Addressing the Rapid Growth of Hotline Reports in the Wake of #MeToo
AI-powered Hanzo Dynamic Investigator empowers compliance teams to efficiently and thoroughly conduct complex investigations involving employees by leveraging current data ...
Workplace Misconduct: Laying the Groundwork for a Successful Internal Investigation
The #MeToo and #TimesUp movements brought the continuing problem of workplace misconduct onto the national stage, shining a light not ...
Optimizing Document Review in Compliance Investigations, Part 2
Using Advanced Analytics and Continuous Active Learning to "Prove a Negative" This is the second article in a two-part series ...
Optimizing Document Review in Compliance Investigations, Part 1
Internal/Regulatory Investigations Versus Litigation Too many corporations approach litigation and compliance investigations the same way, using the same technology, approach ...
TRACE: Cost-Effective Internal Investigations
Jeff Clark of Willkie Farr & Gallagher provides comprehensive guidance for planning and executing internal investigations and leveraging resources.
Addressing Sexual Harassment in the #MeToo Era, Part 2
The Rights of the Alleged Harasser In the second installment of this four-part series from Vedder Price’s Amy Bess and ...
7 Tips to Evaluate In-House Investigations
How Effective and Efficient is Your Process? In-house investigation teams are expected to be agile to be able to help ...
7 Crucial Steps to Improved Internal Investigations
How to Mitigate Risk and Liability When allegations of misconduct are raised, leadership should quickly turn its attention to an ...
FCPA Investigations Without Breaking the Bank
Costs can balloon quickly in FCPA investigations, however, these investigations don’t have to spin out of fiscal control. Corporate counsel can and should get to the root of alleged ...
