Corporate Counsel's Guide to Legal Audits and Investigations, 2022 ed.

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Corporate Counsel's Guide to Legal Audits and Investigations provides detail on how to retain and use outside counsel, how to conduct an audit or investigation, and how to structure numerous types of compliance programs. Coverage includes:

• The internal investigation

• Legal audits in general

• Environmental audits

• Antitrust audits

• Employee relations audits

• Employee benefit plan audits

• 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

• The organizational sentencing guidelines

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