Corporate internal investigations have become more and more important for businesses as a means to minimize business liability risks. These liability risks often result from a managerial failure to observe a particular regulatory code. For international businesses, the obligation upon management to supervise compliance does not stop at national borders, and the introduction of whistle-blowing systems within businesses is only a small step in terms of minimizing the risks. The greater challenge for businesses is to examine and analyze the findings of internal investigations, and this often...