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Internal corporate investigations

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  • Includes bibliographical references and index.


  • Overview : initiating an internal investigation and assembling the investigative team -- Implications of the attorney-client privilege and work-product doctrine -- The witness interview process -- Gathering and organizing relevant documents : an essential task in any investigation -- The hydra effect : parallel proceedings accompanying internal investigations -- Perjury and obstruction of justice -- Disclosure of results of internal investigations to the government or other third parties -- The special litigation committee investigation: no undertaking for the faint of heart -- Report of the investigation -- Internal investigations for government contractors -- No security : internal investigations into violations of the securities laws -- Internal investigations in health care : unique enforcement environment and the dilemma of disclosure -- An overview of internal investigations from the in-house perspective -- Internal investigations in antitrust matters -- SOX it to me : internal investigations in a sarbanes-oxley world