Internal Investigative Services. Legal news and articles for April 19 - 25, 2017

UPAC to launch internal investigation into Charest surveillance allegationsOSCE begins internal probe into SMM car blast in DonbassWells Fargo to face irritated shareholders at annual meetingNeil Eggleston, Ex-White House Counsel to Obama, Returns to Kirkland & EllisFrom Bridgegate to Bill O'Reilly, Probes Put Law Firms in the Hot SeatFrom Bridgegate to Bill O'Reilly, Probes Put Law Firms in the Hot Seat"Preserving Attorney-Client Privilege, Work-Product Protection During Internal Investigations"Orange Grove officials respond to mystery death of long-time patientCounty sued by “whistleblower” who reported wrongdoing in the police departmentDeschutes Sheriff Shane Nelson fires two top officers - KTVZFormer Milwaukee cop whose shooting sparked riots was subject of ...A Guide to Corporate Internal InvestigationsAfter his experience, Chief Marshman says he better understands internal investigationsFormer MPD Officer Heaggan-Brown subject of internal investigationsPreserving Attorney-Client Privilege, Work-Product Protection During Internal Investigations

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The Latest: Chief: No video inside nightclub where 17 shot
Miami HeraldMarch 27, 2017

Cameo's operator says it will remain closed until police and internal investigations are completed. ___. 8:30 a.m.. Four candles illuminate a makeshift memorial on a foggy morning, one day after a Cincinnati nightclub shooting. A poster dedicated to ...more »

The Latest: Chief: No video inside nightclub where 17 shot
WTOL.comMarch 27, 2017

Cameo's operator says it will remain closed until police and internal investigations are completed. City officials plan a 10 a.m. update on the investigation. A University of Cincinnati Medical Center spokeswoman says two people remain in critical ...more »

Internal Investigative Services. News and Stories

UPAC to launch internal investigation into Charest surveillance allegations
CTV NewsApril 25, 2017

Quebec's anti-corruption squad is launching an internal investigation into allegations former premier Jean Charest and former Liberal fundraiser Marc Bibeau were placed under surveillance as recently as last year. According to documents obtained by TVA ...more »

OSCE begins internal probe into SMM car blast in Donbass
TASSApril 25, 2017

MOSCOW, April 25. /TASS/. The Organization for Security and Cooperation in Europe (OSCE) has launched an internal investigation into an explosion of a car that carried OSCE observers in the Donbass region, OSCE Secretary General Lamberto Zannier ...more »

Wells Fargo to face irritated shareholders at annual meeting
WCBIApril 25, 2017

Wells' board has advised shareholders to vote against at least two proposals that the proxy firms endorsed. One of them calls for yet another internal investigation into the bank's sales practices. The board will likely lean on its investigation, which ...more »

Neil Eggleston, Ex-White House Counsel to Obama, Returns to Kirkland & Ellis
New York TimesApril 24, 2017

Mr. Eggleston, 63, was a partner at Kirkland, a 1,900-lawyer corporate law firm, in 2014 when Mr. Obama named him to the White House post. In that job, he advised the president on legal and constitutional issues involving foreign policy and domestic ...more »

From Bridgegate to Bill O'Reilly, Probes Put Law Firms in the Hot Seat
The American LawyerApril 21, 2017

For American media audiences, the Bill O'Reilly saga had pretty much everything, from sex and celebrity to money and politics. For law firms and their clients, it was also a reminder: In the biggest scandals, there's nothing internal about internal ...more »

From Bridgegate to Bill O'Reilly, Probes Put Law Firms in the Hot Seat
The American LawyerApril 21, 2017

For American media audiences, the Bill O'Reilly saga had pretty much everything, from sex and celebrity to money and politics. For law firms and their clients, it was also a reminder: In the biggest scandals, there's nothing internal about internal ...more »

"Preserving Attorney-Client Privilege, Work-Product Protection During Internal Investigations"
JD Supra (press release)April 21, 2017

When companies conduct investigations that remain strictly internal, maintaining confidentiality is straightforward. But many investigations are conducted in cooperation with U.S. government regulators, who expect companies to share information learned ...more »

Orange Grove officials respond to mystery death of long-time patient
Chattanooga Times Free PressApril 21, 2017

Does Orange Grove have policies and protocols in place for this type of situation and will they do an internal investigation? While we cannot talk about detailed policies and procedures, we can share that an investigation is continuing by the ...more »

County sued by “whistleblower” who reported wrongdoing in the police department
Myrtle Beach Sun NewsApril 21, 2017

The former Horry County Police chief refused to investigate internal reports of wrongdoing by officers in her agency and was working to undermine county councilmen, according to a lawsuit filed Thursday. The allegations against Saundra Rhodes come from ...more »

Deschutes Sheriff Shane Nelson fires two top officers - KTVZ
KTVZApril 21, 2017

Deschutes County Sheriff Shane Nelson fired a patrol sergeant and corrections lieutenant on Thursday, saying separate, unrelated investigations concluded ...more »

Former Milwaukee cop whose shooting sparked riots was subject of ...
Chicago TribuneApril 20, 2017

Records show a former police officer whose fatal shooting of a black man sparked riots in Milwaukee last summer was the subject of many investigations.more »

A Guide to Corporate Internal Investigations
JD Supra (press release)April 20, 2017

In-house teams at public and private companies are confronted almost daily with evidence or allegations of potential internal wrongdoing. These scenarios may vary widely in severity and magnitude—from notification of a government investigation into ...more »

After his experience, Chief Marshman says he better understands internal investigations
KATUApril 20, 2017

Portland Police Chief Mike Marshman has returned to his regular duties following a three-week internal investigation. An investigation by the Bureau of Human Resources found Marshman clear of any wrongdoing when a lieutenant falsely signed him into a ...more »

Former MPD Officer Heaggan-Brown subject of internal investigations
WDJTApril 19, 2017

(AP) - Records show a former police officer whose fatal shooting of a black man sparked riots in Milwaukee last summer was the subject of at least half-a-dozen internal investigations, though all relatively minor. Milwaukee Police recently released the ...more »

Preserving Attorney-Client Privilege, Work-Product Protection During Internal Investigations
Lexology (registration)April 19, 2017

When companies conduct investigations that remain strictly internal, maintaining confidentiality is straightforward. But many investigations are conducted in cooperation with U.S. government regulators, who expect companies to share information learned ...more »

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