LexisNexis’ Practical Guidance published an article by partner David Dziengowski and associate Alexis Caris discussing how companies can approach C-suite investigations while addressing questions that may arise during the process.
“Investigations in the C-suite raise the stakes and make typical issues such as retention, need to know, privilege, and resolution atypical. Given the risk exposure, Boards, Audit Committees, Chief Compliance Officers, and General Counsel may all have an interest in conducting an exacting review of the facts and producing a thorough assessment of the situation through a final report,” wrote David and Alexis.