In-House Counsel › Internal Investigations

When to Launch an Internal Investigation

Companies face difficult decisions every day. In the last ten years, federal law enforcement investigations have become more frequent. The criminalization of civil or regulatory violations increases risks for companies and...more

Preparing for Data Collection in Internal Investigations

Patrick Kellermann from LeClairRyan, an expert in e-discovery and data compliance issues, joins us again as a contributor. His profile can be viewed here {see alert for link}. In all honesty, document collection and...more

Internal Investigations: When Less Can Be More, or at Least Better by Jonathan S. Sack

One of the toughest moments for in-house counsel is the walk into a senior executive’s office to say that the company has a “problem” and needs to do an “investigation.” The attorney and the executive know that an...more