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FCPA Compliance Report – 10 Core Principles for Effective Internal Investigations
Compliance Podcast Network – This episode of the FCPA Compliance Report features Michelle Pierce from Hinckley Allen, where she co-chairs the White Collar and Government Enforcement Group. The podcast examines Michelle’s article on the 10 Core Principles Common to Internal Investigations. We discuss topics such as the importance of understanding the investigation’s purpose, maintaining privilege, the role of an engagement letter, deciding between written reports versus verbal summaries, and the significance of billing and internal communications.