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When confronted with notice that a government agency is commencing an investigation, a company will typically have only limited knowledge of the facts underlying the subject matter of the probe. Counsel will often advise the company to conduct an internal investigation, resulting in documentation of the facts discovered. Corporations are then faced with a Hobson's choice: whether or not to disclose the results of the internal probe.
May 13, 2004 at 12:00 AM
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The original version of this story was published on Law.Com
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