Please feel free to contact me anytime to share your thoughts: +1 612.357.1544 (cell), +1 952.567.6215 (direct), gerry.zack@corporatecompliance.org.
This month’s column is about something I hope you never have to address: cooperating with government officials in connection with an investigation into a compliance violation at your organization. In particular, it is common for a company to receive credit, in the form of a reduction in fines and penalties, if it cooperates with government investigators. But what exactly is meant by cooperation?