Global Investigations Review - The law and practice of international investigations

In-house

Why separate internal investigators from in-house lawyers?

Why separate internal investigators from in-house lawyers?

June 04, 2014, GIR

As Barclays is set to create a global financial crime unit reporting to its legal department, GIR takes a look at why companies increasingly keep compliance and investigations teams separate from traditional in-house legal departments.

SEC Unlikely To Require In-House Reporting Under Whistleblower Law

December 20, 2010, Just Anti-Corruption

The agency isn't likely to give in to corporate lobbying on this key point in the proposed whistleblower rules - it's seen too many ineffective corporate compliance programs, current and former SEC lawyers told us.