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Checklist for Internal Investigations: Practical Pointers to Remember During an Internal Investigation


Book Publication Date: Sep 2020
Description: 7-page checklist for in-house counsel to follow during internal investigations
Type: Other Document Templates, Checklists
PLI Item #: 41063
Practice Area: Corporate law, Corporate litigation, Internal investigations (Corporate law), Litigation, Regulation and compliance (Corporate law), Securities and other financial products, Securities litigation

Keywords: checklist for internal investigations; practical pointers to remember during an internal investigation; non-privileged fact-gathering; scope of investigation; work product; potential litigation and litigants; in-house counsel; company counsel; multiple representation; separate counsel; joint defense agreement; attorney-client privilege; witness interview; gathering documents

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