Corporate Case Management in the Era of the DoJ's Monaco Memo: Episode 3- Ethical Investigations

Innovation in Compliance with Tom Fox

Welcome to a special podcast series entitled, Corporate Case Management in the Era of the DoJ's Monaco Memo, sponsored by i-Sight Software Solutions. Over this five-part podcast series, I speak with Jakub Ficner, Director of Partnership Development at i-Sight. In this series we consider how the Monaco Doctrine and Monaco Memo have impacted compliance in several key areas. In this Part 3, we look at ethical investigations and how to allow your organization to meet the strictures of the Monaco Memo. Highlights include:

• How did the Monaco Memo impact investigations?
• The importance of keeping the reporter informed.
• Why consistency and transparency are key aspects of the investigative process.
• Creating an audit trail are in your investigation protocol.

For more information check out i-Sight here.