Edward Imperatore, Craig Martin, Nicole Serfoss, Christine Wong, and Anissa Chitour published an article in Ethisphere that advised company audit committees of how best to prepare to handle an investigation from the U.S. Department of Justice.
The authors outlined key steps to mitigate the difficult aspects of company investigations, including identifying potential risks, understanding attorney-client privilege, defining internal escalation procedures, and adopting a thorough communications plan.
Read the full article.