An internal investigation can protect a company or deepen its difficulties. Five questions help a board settle the scope, the reporting lines and privilege before work begins.
Winning an award against a state is often the easier half of the task. Enforcement turns on immunity, on the character of the assets and on patient planning.
An unannounced inspection is stressful, but it need not be chaotic. A short protocol, rehearsed in advance, protects the company and its standing with the regulator.
Third-party funding can make a strong claim affordable, but it is a commercial partnership with terms of its own. Claimants should understand the price, the controls and the exits.