Internal Investigations: Soup to Nuts (March 13, 2014)

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More and more companies need to conduct internal investigations as an important strategy to protect the company against serious government investigations. Not all internal investigations have to be conducted in the same way. The steps needed to conduct an effective internal investigation will vary depending on the nature of the alleged code or legal violation.

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Topics:  Best Management Practices, Employer Liability Issues, Government Investigations, Internal Investigations

Published In: Criminal Law Updates, International Trade Updates, Labor & Employment Updates, Securities Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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