Statutes and Official Guidance
Assessing Allegations
Scoping and Developing a Work Plan
Oversight of the Investigation
Privilege and Work Product Considerations
Privilege Issues in Cross Border Investigations
Document Preservation
Data Collection and Review
Data Privacy
Interviews
Investigation Reports and Recommendations
Interacting with External Auditors
Responding to Investigative Findings
Disclosure to Enforcement Authorities
Disclosure to the Market