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Cooperation Agreement Internal Investigations

Hogan Lovells

The Southern District of New York Expresses Concern with Government's "Outsourcing" of Corporate Internal Investigations

Hogan Lovells on

In a recent decision that could have critical implications for corporate internal investigations conducted pursuant to a government agency’s request, the Southern District of New York expressed concern with the government’s...more

Dorsey & Whitney LLP

Internal Investigations and Cooperation Credit in FCPA Investigations

Dorsey & Whitney LLP on

Cooperation credit and conducting internal investigations were key themes in recent remarks by Assistant Attorney General Leslie Caldwell at New York University Law School’s Program on Corporate Compliance and Enforcement...more

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