Kevin M. Hart, Shareholder and member of Stark & Stark ‘s Litigation group, was a participant in the September 2007 legal roundtable for GC Mid-Atlantic, titled Internal Investigations: Current Issues, Practical Guidance.
The panelists discussed various issues a company will face when the decision has been made to conduct an internal investigation of a corporation. Some of the topics discussed include the initial issues a company will face when conducting an investigation, deciding who will conduct the investigation, maintaining the integrity of the investigation, what kind of reports to provide once the investigation has concluded, and a discussion on compliance programs.
You can read the full report of the legal roundtable here.