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DOJ Provides Guidance on Its Expectations of “Best Practices” for Corporate Internal Investigations

By Eugene Illovsky on June 4, 2015
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What does the Department of Justice think is a high-quality internal investigation? How does DOJ decide whether an investigation was good enough to help a company avoid, or at least mitigate, criminal charges? In recent speeches, DOJ has provided important guidance on its view of best practices, and some useful common-sense reminders, for our clients’ counsel and their investigating board committees.

Learn more about why an internal investigation should be understood as part of a company’s compliance program and identify specific steps to consider in light of the DOJ’s guidance.

Read our client alert.

  • Posted in:
    Corporate Governance and Compliance
  • Blog:
    MoFo ReEnforcement: The Enforcement Blog
  • Organization:
    Morrison & Foerster LLP

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