When suspicions of wrongdoing or illegal activity have arisen in your organization, an internal investigation should be considered to minimize damage to the organization's reputation and to limit the organization's exposure to criminal, civil and regulatory enforcement, and related action.
Conducting Internal Investigations When Parent Is a Foreign Company
What criteria should the foreign parent organization use to select counsel in the United States to conduct the independent internal investigation?
By
Charles A. DeMonaco and Jana Volante Walshak
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