Calvin Associates, Inc.

post »DOJ Provides Guidance on its Expectations of “Best Practices” for Corporate Internal Investigations

June 15 2015, 3:41 pm

Bruce’s Summary: Mr. Illovsky gives a good overview of recent speeches by the DOJ on its definition of corporate best practices in evaluating the timeliness and quality of a company’s internal investigation. For those who fall under the DOJ’s realm, now would be a good time to ensure their house is in order prior to an investigation not when the certified letter arrives – then it’s too late. Good article. None of the information contained herein should be construed as legal advice, nor are Calvin Associates consultants engaged to offer legal advice. If there is a need for legal advice, please contact and seek the advice of independent legal counsel.