Ten Key Factors for Boards To Consider When Weighing an Internal Investigation

Westlaw Today

Anita B. Bandy Jack P. DiCanio Emily A. Reitmeier

Partners Anita Bandy, Jack DiCanio and Emily Reitmeier highlight factors for companies to consider before initiating an internal investigation when presented with a complaint, including:

  • The nature and potential impact of the charges.
  • Any involvement by management.
  • The potential response of regulators and outside auditors.