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Internal investigations are becoming increasingly common in the modern workplace. But how, exactly, can companies conduct investigations efficiently and effectively, while still protecting innocent employees? In this roundtable conversation, Katherine A. Lemire, President and Founder of Lemire, LLC; Jon Olson, Senior Vice President and General Counsel for Blackbaud; Sean Renshaw, former federal agent and currently Director of the Digital Forensics & Investigations Practice at Stout Risius Ross; and Andy Wilson, Chief Executive Officer and Co-Founder of Logikcull, share their advice for conducting internal investigations. Editor-in-Chief Adam Schlagman serves as the Moderator.
By way of background, Lemire, LLC assists businesses, government agencies, nonprofit organizations, and individuals in conducting complex investigations, compliance, due diligence, risk mitigation, and dispute resolution. Blackbaud, Inc. provides management software, services, expertise, and data intelligence for nonprofits, foundations, corporations, and educational institutions. Stout Risius Ross is a global advisory firm that specializes in investment banking, valuation and financial opinions, and dispute advisory and forensic services; and Logikcull is a cloud-based Legal Intelligence platform that automates e-discovery, internal investigations, and other data-intensive processes for enterprises, law firms, and governments.
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The Article 8 opt-in election adds an additional layer of complexity to the already labyrinthine rules governing perfection of security interests under the UCC. A lender that is unaware of the nuances created by the opt in (may find its security interest vulnerable to being primed by another party that has taken steps to perfect in a superior manner under the circumstances.
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