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Investigation: Attorney General
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The investigation of the allegations in the qui tam complaints was conducted by the U.S. Attorney's Office in Louisville, Ky., the Department's Civil Division, and the Office of Inspector General of the Department of Health and Human Services. SOURCE U.S. Department of Justice
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Dollar General ... noted that IBM's press release today regarding the "Wells Notice" IBM received from the SEC staff relates to the same investigation. The transaction referenced in the IBM release was restated by Dollar General as part of the January 14, 2002 restatement described above.
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WebMD Corporation has been cooperating and intends to continue to cooperate fully with the United States Attorney in the conduct of its investigation. As previously reported, the Board of Directors of WebMD Corporation formed a Special Committee consisting solely of independent directors to oversee the matter with the sole authority to direct WebMD's investigation of and response to the allegations that have been raised. The Special Committee has retained independent legal counsel to advise it. WebMD has retained legal counsel to advise it in connection with the investigation and such counsel reports directly to the Special Committee.
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An experienced attorney will almost always employ an experienced investigator to conduct at least a preliminary investigation to determine the extent of the accusations or charges levied against their client(s). Finding and interviewing important witnesses before police, government agents, or District Attorneys is almost always in the best interest of person charged. Other factors that may make the difference between a conviction , a dismissal of charges, or even an acquittal include; but are not limited to, interviewing case agents, and other Law Enforcement Officers (LEOs); examination of investigative case files and evidence; finding and reviewing witness statements; lack of , or disregard of Miranda Warnings; mistaken identity; foreign language barriers to investigative government agents and detectives; and the use of un-reliable or untested informants (Cooperating Sources) to gain search warrants, target suspects, or initiate title III non-consensual wire tap investigations.
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