The (Relatively) “New” Model for Corporate Criminal “Investigations” (Part I of IV)

You may also like...

1 Response

  1. May 18, 2015

    […] The FCPA Blog has the first of a four-part series on the mystery of China compliance. The FCPA Professor looks at a Texas Supreme Court decision upholding Shell Oil’s claim that an internal investigating reporting of FCPA violations is privileged communication under defamation laws. Mike Volkov starts a five-part series on corporate criminal investigations. […]