Description
This book provides detail on how to retain and use outside council, and how to conduct an audit or investigation. Chapters cover, the internal investigation, legal audits in general, environmental audits, antitrust audits, employee relations audits, auditing employee benefit plans, purchasing audits, intellectual property audits, auditing OSHA compliance, auditing compliance with the FCPA, auditing compliance with the anti-boycott laws, auditing compliance with records retention practices, and the organizational sentencing guidelines.
Features
- Contains practical guidance on the steps to take in conducting an effective internal investigation
- Helps you determine whether outside counsel needs to be consulted
- Provides detailed and practical advice on how to structure numerous types of compliance programs