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.
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.