Tag: Internal Investigation

Baker Donelson’s Ivan Boatner and Robert Hauberg discuss how the current workplace realities (remote workers, social distancing, limited travel, new ...

An internal investigation can feel like a high-stakes game of needle-in-the-haystack, and current world challenges set that haystack on fire. ...

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

The costs can really add up when internal investigations get underway, but cutting corners is generally a bad idea. Particularly ...

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

Latin America is experiencing a significant rise in the number of internal investigations at large corporations, an increase that is ...

These days, more and more companies are developing internal resources to manage potential FCPA violations.

We all have at least a cursory understanding of attorney-client privilege, whether through our own legal dealings or from catching ...

Depending on a company’s ultimate objectives, having the correct balance within the control structure is the key to a successful ...

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

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