Investigations

Technology

William Barth | Thomson Reuters

Proper due diligence is more than a necessity; in today’s business environment it’s the first line of defense against potential disasters. The headlines are filled with examples of troublesome business relationships that have resulted in unpleasant surprises. How well do you know the...

Investigations

Ellen Rosen Rogoff | Stradley Ronon Stevens & Young, LLP

Most employers require witnesses and other participants in investigations into employee misconduct to maintain confidentiality, particularly for investigations involving allegations of harassment or discrimination. According to a recent decision by the National Labor Relations Board (NLRB), such...

Healthcare

Hank Bond Walther | Jones Day

Editor: Please tell us about your background. Walther: I joined Jones Day in January of this year, having spent six years at the Department of Justice. At the DOJ, I served as a line prosecutor, then as a supervisor in the Criminal Division’s Fraud Section. I worked for two years as an...