This article offers practical insights into assembling independent investigative teams, navigating legal and ethical challenges, and ensuring swift, thorough execution. It highlights the importance of ...
When your organization goes through an internal investigation, this is the moment of truth for your legal and compliance program and where the work really happens. It is critical that, as soon as ...
No business wants to deal with the prospect of an internal investigation. But a confluence of legal, economic, political, and social factors over the last few years has increased the likelihood that ...
On 6 December 2023, K2 Integrity and White & Case hosted a webinar on considerations for and the complexities of corporate investigations. Joanne Taylor, senior managing director at K2 Integrity, ...
Attorneys at Wiley Rein LLP examine the Justice Department's new Corporate Enforcement and Voluntary Disclosure policy, which ...
LONDON--(BUSINESS WIRE)--Dr. Roger Barker, Director of Policy and Corporate Governance at the Institute of Directors, has issued a call for a fundamental shift in corporate governance, urging ...
Lights are flashing and sirens are blaring. Something has happened at the company, and the lawyers need to get to the bottom of it — pronto! The exigent circumstances that are often present at the ...
Corporate investigations got a shock to the system last year. On May 24, 2006, Hewlett-Packard’s director of ethics sent out an internal memo stamped “Attorney-Client Privileged” that contained 12 ...
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