Your legal department did an internal investigation of suspected executive wrongdoing, and the results show there is no problem. Isn’t that enough to protect us? Maybe not. If the internal legal department conducted the investigation, government prosecutors might view with suspicion its results.
David Schultz knows what makes an internal investigation credible in the eyes of prosecutors. David is a former white-collar crime prosecutor as Minnesota Assistant Attorney General in addition to being a partner in the law firm of Mason LLP. David also specializes in conducting government and internal investigations for corporations and public institutions. He has conducted investigations of state and federal regulatory compliance, Medicare/Medicaid billing practices and fraud, FDA civil and criminal, regulatory violations, NIH grants, academic fraud, financial fraud, and sexual misconduct.
I hope you enjoy the interview! - Leona
David Schultz http://www.maslon.com/dschultz
Maslon LLP http://www.maslon.com/
p 612.672.8399 f 612.642.8399
3300 Wells Fargo Center, 90 South Seventh Street
Minneapolis, MN 55402