Individual accountability in corporate internal investigations has become a hot topic in the years since the financial crisis.

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Over the past year in particular, the Yates Memo and the re-issuance of the DOJ’s Principles of Federal Prosecution of Business Organizations have outlined heightened government expectations of what information corporations must disclose to receive cooperation credit.

Jonny Frank provides five practical ways counsel and organizations can better meet these heightened expectations during internal investigations in the latest issue of New York Law Journal.

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Jonny Frank StoneTurn

Jonny Frank

Jonny Frank brings over 40 years of public and private sector and law and business school teaching experience in forensic investigations, compliance, and risk management. He helps organizations and counsel […]

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