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St. Thomas Law Review

First Page

651

Document Type

Article

Abstract

This article presents a general overview of corporate criminal liability, identifies the factors which must be examined in determining whether to conduct an internal investigation, and sets out the tools to be used by counsel in making the corporate internal investigation as privileged, meaningful, and successful as possible. It is the goal of this article to provide practitioners with the necessary tools to protect the confidentiality of a corporation's internal investigations.

Included in

Criminal Law Commons

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