Contents best practices for conducting witness interviews 1 the corporate attorney client privilege today is waiver still a worry 10 representation issues in corporate internal investigations identifying and addressing risks 16. Conducting internal investigations 3 in the wake of recent corporate scandals the financial crisis and the enactment of tougher corporate accountability standards under the sarbanes oxley act of 2002 sox1 and. Scenarios that could trigger an internal investigation include a subpoena from a government agency seeking records and indicating a criminal investigation is underway for violations of insider trading tax laws or fraud. We have a great deal of experience in conducting internal investigations for corporations and other organizations and in addition to our hands on experience one of our partners coauthored the long standing leading treatise on the topic corporate internal investigations and has been recognized as an expert in federal court where he has . On june 7 8 2018 al gagne and i will be leading the scce internal investigations compliance conference its a two day workshop where we teach the basics of conducting a compliance investigation in your workplace our workshop takes a practical hands on approach to investigations to give
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