When a company first learns that there may be a problem, either by way of internal reporting or externally through contact by government agents, grand jury subpoena, or execution of a search warrant, the initial internal response is critical.
The resource provides tips on how to develop a plan that includes fact-gathering, assessment of potential violations, identification of corrective actions (if any), and narrative development.
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The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.
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