학술논문
Company investigations: a ten-point plan
Document Type
Journal Article
Source
I.H.L. 2017, Win, 87-89
Subject
Language
English
ISSN
0966-8012
Abstract
dvises general counsel on issues to address at the outset of internal investigations into misconduct in their companies and instead of, or in tandem with, action by an investigating authority. Considers the establishment of the right team, evidence preservation, defining the terms of reference, data protection, the protection of whistleblowers, employee interviews, civil claims, communications, self-reporting and commercial disruption.