Sentences with phrase «internal investigation»

While counseling companies under investigation, we can also conduct internal investigations into the alleged wrongdoing.

We frequently conduct internal investigations of alleged misconduct, and are often able to identify and resolve problems before they reach the trial stage.

Conducted a number of internal investigations for corporate entities on breaches of corporate governance and fraud.

The team has taken leading roles in internal investigations into violations of internal policies and regulations by employees of a range of top global investment banks.

Additionally, she provides general advice and counsel regarding a wide variety of human resources issues, and conducts internal investigations for clients.

He also has directed a significant number of internal investigations on behalf of boards, audit committees and management.

As an employee of the company you find that you were part of that original internal investigation by the law firm and that you are suspected of some wrongdoing.

He also has extensive experience in conducting corporate internal investigations, including in cross-border white - collar matters.

The FA should have its own internal investigation and be held accountable for allowing this to occur.

This includes leading internal investigations into suspected breaches, managing the notification process in accordance with applicable law and contractual requirements, and addressing inquiries from regulators.

Your IT department should not try manage electronic evidence during internal investigations if they don't have the experience - even when instructed by the legal department.

We often assist clients with internal investigations concerning alleged misconduct and defend civil and criminal enforcement actions involving federal, state, and local agencies.

She specialises in contentious financial services regulatory matters as well as internal investigations.

The reports which are issued following internal investigations should, to the extent possible, be produced in the form of legal advice.

His practice focuses on advising clients on environmental and trade issues affecting their businesses, including internal investigations and agency enforcement matters.

She has conducted sensitive internal investigations involving staff at a senior level in high profile organisations.

Whether in response to a regulatory inquiry or on their own initiative, corporations, boards of directors, audit committees and special board committees engage our lawyers to conduct sensitive internal investigations.

A company may face defamation actions brought by individuals arising from internal investigations carried out by the company.

He has represented a multitude of corporate and individual clients before state and federal courts and administrative agencies, in alternative dispute resolution and through internal investigations.

Participating in internal investigations when employee complaints or concerns are reported and working with director of operations to resolve issues.

We immediately launched a full internal investigation which included interviewing the alleged teachers involved.

He has performed internal investigations and due diligence exercises around the globe and across an array of different industries.

She has conducted numerous internal investigations on behalf of companies in relation to allegations of financial crime and misconduct including fraud, theft, corruption, money laundering and environmental crime.

A more open and honest internal investigation process would result in earlier admissions of fault in many cases.

She focuses her practice on an array of business and commercial litigation matters, including class action defense, cross-border internal investigations, energy and complex business litigation.

He has particular expertise in complex internal investigations and vetting, hiring and exiting senior executives.

We are currently conducting a thorough internal investigation and the Human Resource and Legal departments are both fully cooperating with police in their investigation.

We also conduct independent internal investigations on behalf of creditor committees and special committees.

Now I've done a couple of antitrust cases and several internal investigations.

Only once the woman's complaints reach the ears of a senior manager, a formal internal investigation was launched and, according to the article, confirmed the inappropriate conduct.

She is a highly successful internal investigations practitioner, and has been integral to developing the firm's sanctions and export control practice.

The process and flow of addressing internal investigations must be reviewed and in many cases revised to meet the new requirements.

I'm not suggesting that public relations doesn't already play a significant role in high profile internal investigations — it does.

Much can be learned from a detailed internal investigation of a large claim, should you be unfortunate enough to face one.

Furthermore, the mayor and commissioner said police already get plenty of scrutiny from entities ranging from a 700 - person internal investigations staff to a civilian complaint board.

For more than 40 years, our team has represented corporations and individuals in high - level and delicate internal investigations.

Join us for an exciting webinar focusing on mastering internal investigations.

Held internal investigation to determine violation and negligence of laws and regulations by the employees of fire department.

• Qualified to take well - placed and appropriate actions to bring internal investigations to fruition.

She focused on government enforcement actions and internal investigations into allegations of corruption and bribery.

He advises banks and financial institutions in regulatory matters and has led numerous internal investigations for clients in all industries.

Hence, subject to the terms of the employment contract, an employee can be dismissed for refusing to participate in internal investigations.

If a consumer or a debt assistance agency tries to dispute accurate facts, the credit reporting agencies will likely find out the reality during their own internal investigation.

A complaint to HR, managers discussing an employee termination, a hostile customer complaint — these require a balanced approach for corporate internal investigations.

In addition, he is also leading a number of internal investigations on behalf of multinational corporations and major financial services clients.

Our attorneys have also conducted internal investigations on behalf of boards of directors and committees of independent directors.

We have a deep background in handling large, complex, high profile, and highly sensitive internal investigations.

This means that corporations and employers lose control of the disclosure and internal investigation process, which could be problematic.

We also conduct independent internal investigations if possible wrongdoing or legal exposure comes to light in the absence of a government inquiry.