Early Steps — And Missteps — In Internal Investigations
Law360, New York ( November 6, 2013, 2:59 PM EST) -- You are the general counsel or chief operating officer of a public corporation. The phone rings. It's the U.S. Securities and Exchange Commission. The enforcement attorney on the other end wants to inform you that the commission is opening up a formal inquiry on your company to determine whether federal securities laws have been violated. Your company is being investigated by the SEC....
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