31 days to a More Effective Compliance Program - Some Tough Questions Around Investigations

Thomas Fox
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You may find yourself in the position that you will have to have some very frank discussions about what to expect in terms of costs and time outlays. While much of these discussions will focus on the investigative process and costs, these discussions will allow you to begin to talk about remediation going forward and begin to explain why money must be budgeted for the process.

Three key See more +

You may find yourself in the position that you will have to have some very frank discussions about what to expect in terms of costs and time outlays. While much of these discussions will focus on the investigative process and costs, these discussions will allow you to begin to talk about remediation going forward and begin to explain why money must be budgeted for the process.

Three key takeaways:

A serious allegation gets the attention of the Board of Directors and senior management. Use this time to move the compliance program forward.

Be aware of how your investigation can impact and even inform your remediation efforts.

How do you deal with the dreaded ‘where else’ question? See less -

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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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