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PLI: A Comprehensive Review of Internal Investigations

Event | 06.19.17, 5:00 AM EDT

Address

PLI New York Center
1177 Avenue of the Americas, (2nd floor), entrance on 45th Street, New York, New York 10036.

Why You Should Attend


Knowing how to conduct efficient and effective internal investigations is key to protecting your clients or company. Companies and their counsel need to be diligent and proactive in identifying risks and remedying potential issues. At this program, an expert faculty will review the fundamentals of conducting an effective and efficient investigation using a real-world hypothetical with a graphic novel illustration to bring the characters to life. Leave the program with a better understanding of how to handle investigations successfully for your clients or company.


What You Will Learn

  • Considerations at the outset: nature and scope of the investigation
  • Document retention and data privacy issues
  • The intersection of labor and employment law and internal investigations
  • When and how to work with outside experts
  • When you should disclose and when you should not
  • The government’s use, evaluation and weighing of internal investigations
  • Concluding the investigation: when to prepare a report and how, corrective actions, cooperation with the government

Special Features

  • Real-world hypothetical scenario with graphic novel illustration to structure program
  • Earn one hour of Ethics credit

Who Should Attend


This program is a must-attend event for anyone responsible for corporate investigations: inside and outside counsel, internal auditors, compliance officers, forensic accountants and other experts who handle internal investigations, and government attorneys — anyone who has a stake in this process.


Crowell & Moring Partner Thomas Hanusik will be speaking on the panel. 




For more information, please visit these areas: White Collar and Regulatory Enforcement

Participants

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