Category

Internal Investigations
Managing investigations or investigators is never easy. Litigating is never easy either. But, it does not have to be as hard as Uber made it, which included inflaming a judge as well as garnering it bad press. In 2015, when Uber got smacked with an anti-trust lawsuit, Uber retained an investigative firm to look into...
Third Party Relationships - the Unknown Unknown
Former Defense Secretary Donald Rumsfeld, when speaking about the Iraq War, took a lot of “writ” for saying there are unknown unknowns and that the unknown unknowns are difficult to manage. No doubt it is a weird statement on its face. But, most folks who manage risk for a living understand that the unknown unknowns...
Most companies get questions and complaints from employees about illegal or unethical conduct. When an employee asks these types of questions or levies a complaint, it behooves the company to conduct an internal investigation to get to the bottom of the matter.  When a company conducts these investigations employees are interviewed and corporate documents are...
1 2

Archives