One Month to More Effective Reporting and Investigations -The Investigative Team
July 19, 2023
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Dan Dunne, in a Compliance and Ethics Professional article, entitled “Foxes and henhouses: The importance of independent counsel”, discussed what he termed a “critical element”
Under Part 1, Section D. Confidential Reporting Structure and Investigation Process stated in part, Properly Scoped Investigation by Qualified Personnel –What steps does the company take to
After the internal report comes in and you have properly triaged the matter, you need to scope out and investigate it, promptly, thoroughly, and with
One of the things that I learned from the television series M*A*S*H was the need for triage. In the hospital setting, triage is the process
In Houston, we have experienced energy companies laying off upwards of 30% of their workforce in the US and abroad. Employment separations can be one
What are some best practices regarding an internal reporting system? The 2012 FCPA Guidance stated, “An effective compliance program should include a mechanism for an organization’s
What are some best practices regarding an internal reporting system? The 2012 FCPA Guidance stated, “An effective compliance program should include a mechanism for an
While it is clear that the government expects companies to have an internal reporting system, there are benefits far beyond putting you in the government’s
