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Browse: Home / 2015 / June / 28 / DOJ Provides “Best Practices” for Corporate Internal Investigations — HLS Forum on Corp. Gov. and Fin. Reg.

DOJ Provides “Best Practices” for Corporate Internal Investigations — HLS Forum on Corp. Gov. and Fin. Reg.

By Securities Docket on June 28, 2015, 10:07 am

What does the Department of Justice think is a high-quality internal investigation? How does DOJ decide whether an investigation was good enough to help a company avoid, or at least mitigate, criminal charges? In recent speeches, DOJ has provided important guidance on its view of best practices, and some useful common-sense reminders, for our clients’ counsel and their investigating board committees….

via DOJ Provides “Best Practices” for Corporate Internal Investigations — HLS Forum on Corp. Gov. and Fin. Reg.

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Posted in Criminal, Industry, Top | Tagged DOJ, Internal Investigations

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