Internal Investigations Checklist

Internal investigations are on the rise. As governments and regulators step up enforcement measures and whistleblower complaints surge, the number of internal investigations is increasing across a variety of industry sectors. Internal investigations can arise in a wide range of scenarios—including to investigate the veracity of reports by a whistleblower, concerns raised by an employee, third party, regulator, or enforcement agency—and cover a broad spectrum of issues, from allegations of... By: Mayer Brown