Internal Investigations and the Importance of Witness Interviews
The costs can really add up when internal investigations get underway, but cutting corners is generally a bad idea. Particularly ...
Tag: Internal Investigation
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 ...
Internal Investigations on the Rise in Latin America
Latin America is experiencing a significant rise in the number of internal investigations at large corporations, an increase that is ...
When to Use Outside Counsel for FCPA Investigations
These days, more and more companies are developing internal resources to manage potential FCPA violations.
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 ...
Internal Fraud Investigations: The Risk and Reward of Third Party Involvement
Depending on a company’s ultimate objectives, having the correct balance within the control structure is the key to a successful ...
TRACE: Cost-Effective Internal Investigations
Jeff Clark of Willkie Farr & Gallagher provides comprehensive guidance for planning and executing internal investigations and leveraging resources.
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 ...
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 ...
Best Practices for Managing Electronic Evidence
Investigations: Don’t Lose Sight of the Basics These days, attorneys and in-house legal departments can easily get caught up in ...
How Counsel Relationships Can Increase Scrutiny
Rethinking Independence in Internal Investigations Demonstrating and ensuring independence in internal investigations is a critical issue for corporate counsel to ...
