Tag: Internal Investigation

Both employers and employees benefit when companies and organizations effectively address sexual harassment.  By training employees, devising and implementing harassment ...

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

Rethinking Independence in Internal Investigations Demonstrating and ensuring independence in internal investigations is a critical issue for corporate counsel to ...

This downloadable compliance slideshow offers training on how to conduct a workplace investigation and can help build a case to ...

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

Conducting an internal investigation in today's risky enforcement environment requires numerous -- if not continuous -- judgment calls. Stakes are ...

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

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

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

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