Internal investigations can arise in a number of different ways and can concern a number of different subjects. Allegations of financial misconduct, employment-related missteps, and breaches of fiduciary duty, among others, can all lead a company in that direction. Grand jury subpoenas, search warrants, target letters, media reports, whistleblower claims, audit reports, and routine risk… Continue Reading
Category Archives: Investigations
Subscribe to Investigations RSS FeedSEC Staff Seeking Hard Drives, Etc. (but without authority)
Posted in InvestigationsLast month brought us this story from Reuters, in which we learned that the SEC “has become more aggressive in seeking full hard drives from the companies and individuals it investigates, startling defense lawyers who question whether the agency is allowed to obtain such information.” The story quotes a number of lawyers in private practice… Continue Reading