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 ...
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 ...
Internal/Regulatory Investigations Versus Litigation Too many corporations approach litigation and compliance investigations the same way, using the same technology, approach ...
The Rights of the Alleged Harasser In the second installment of this four-part series from Vedder Price’s Amy Bess and ...
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 ...
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