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Interne Vorwürfe gegen Julian Reichelt: „Bild"-Chef beurlaubt

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Corporate Intelligence & Investigations

Thursday, February 4, 2021
As a corporate officer, executive, or in-house lawyer, there is only so much that you can afford not to know. While you certainly do not need to be – and are not expected to be – knowledgeable about all aspects of your company’s inner workings, you
do need to be confident that you know enough to lead your company in the right direction. Making uninformed decisions can lead to disastrous and costly consequences, and these are consequences that can – and should – be avoided.
But, how do you avoid them? The key is to gather corporate intelligence and conduct internal investigations as and when necessary. This includes both: (i) gathering intelligence through routine internal (and external) audits and inspections; and, (ii) conducting targeted investigations when faced with potential civil allegations and/or government scrutiny. Of course, this is easier said than done, and making informed decisions requires knowledge of wh ....

Nick Oberheiden , Bureau Of Investigation , Corporate Investigation , Chief Compliance Officer , Activity Intelligence , Internal Allegations , External Threat , Federal Bureau , Attorney Nick Oberheiden , Corporate Intelligence , Corporate Investigations , Intelligence Gathering Activities , பணியகம் ஆஃப் விசாரணை , பெருநிறுவன விசாரணை , தலைமை இணக்கம் அதிகாரி , நடவடிக்கை உளவுத்துறை , உள் குற்றச்சாட்டுகள் , வெளிப்புறம் அச்சுறுத்தல் , கூட்டாட்சியின் பணியகம் , பெருநிறுவன உளவுத்துறை , பெருநிறுவன விசாரணைகள் , உளவுத்துறை சேகரித்தல் நடவடிக்கைகள் ,