Internal investigations have long been a part of every ethics & compliance program and every E&C professional’s tool kit. However, the US Department of Justice has made clear that internal investigations are more important than ever.
In October 2021, Deputy Attorney General Lisa Monaco reinstituted the substance of the Yates Memo, requiring companies to turn over all information on any culpable individuals. Recent criminal enforcement actions by the DOJ have thrown new and increasing scrutiny on internal investigations. Now, CCOs and CECOs must certify compliance in any FCPA settlement.
In short, getting E&C internal investigations right has taken on a new importance.
Join compliance expert Tom Fox as he explores these topics and more.
- New scrutiny on internal investigations
- It all starts with triage.
- What is your investigation protocol?
- Who is your ultimate audience?
- Are you prepared to defend your investigation?
Watch the Webinar
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