TRACE: Cost-Effective Internal Investigations

From selecting outside counsel to safeguarding privilege, the decisions in-house counsel makes early determine an independent investigation’s credibility

The missing piece in most speak-up programs is active bystandership, empowering employees to intervene before harm occurs, not just report...

Of the nine enforcement cases CCI examined where companies received credit for timely disclosure, only two included a measurable time...

The first under the new policy shows what companies stand to gain and what they need to have in place...