Internal Investigations: How to Deal with Interviewing Former Employees
When conducting an internal investigation, the issue of interviewing former employees can be very tricky. Often times, there is no obligation for that former employee to cooperate ...18
Internal Investigations: Who is the Client? When (and How) to Hire Outside Counsel?
One of the key first steps to take when conducting an internal investigation is to answer the question “Who is the Client?” Answering this question can complicated, ...29
What You Need to Know About Peru's New Anti-Corruption Regulations
Peruvian attorney Alfred Kossuth (Partner, Thorne Echeandia & Lema) on what you need to know about corporate liability for individual acts under Peru's sweeping new ...8