Tag Archives: White collar

French Anticorruption Authorities Issue New Guidance Regarding Internal Investigations

Key Takeaways

  • Companies in France should have detailed procedures covering investigations of wrongdoing and should also clearly lay out employees’ rights and obligations during such investigations.
  • Investigative tools must be proportionate to the wrongdoing and should respect the privacy rights of employees.
  • Companies in France should be engaged in an iterative process of updating policies regarding investigating misconduct.

On March 14,… More

White Collar Year in Preview: SEC Enforcement Trends in 2020

Editors’ Note:  This is the first in our start-of-year series examining important trends in white collar law and investigations in the coming year.  Up next:  a look at trends in health care enforcementLook for additional posts throughout the month of January.

As we look towards the SEC Division of Enforcement’s agenda for 2020,… More