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Join the Securities Litigation and Enforcement Group on LinkedInDOJ Provides “Best Practices” for Corporate Internal Investigations — HLS Forum on Corp. Gov. and Fin. Reg.
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’ […]
SEQUENOM Terminates CEO and Others Following Internal Investigation
Special committee will present findings from interbal investigation to SEC staff.
Judge Carney’s Broadcom Ruling Grabs Attention of White Collar Bar
A ruling earlier this month by U.S. District Judge Cormac Carney has sparked discussion and debate in the white collar bar on the subject of the level of detail required when lawyers warn a company’s employees in internal company investigations that they represent the company, not the employee. The WSJ reports that Judge Carney dismissed […]