Internal Compliance Reviews-Attorney Client Privilege

By Susan Walberg, JD MPA CHC

One question that often comes up when an internal compliance review or investigation is being planned is whether or not it should be conducted under attorney ­client privilege. Many factors should be considered when this question arises, and if the answer is yes, then additional steps need to be taken to ensure that the privilege(s) will actually apply.
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Compliance Investigations-When Culture is the Issue