Recently by Lucian E. Dervan
Watching Your Step: Avoiding The Pitfalls And Perils Of Corporate Internal Investigations - Part II
To conduct a credible and accurate investigation, counsel should interview everyone with relevant information. When conducting interviews, however, the attorney must be mindful that an employee interview is a fact-finding exercise, not an opportunity to "woodshed" the witness into adopting a...
Read MoreCorporate Compliance - Law Firms Watching Your Step: Avoiding The Pitfalls And Perils Of Corporate Internal Investigations - Part I
Since the creation of the Corporate Fraud Task Force in July 2002, the United States Department of Justice and the other member agencies have worked feverishly to ferret out corporate crime and punish wrongdoers. The Task Force, in the three years following the announcement of its formation by...
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