See Credit Details Below
Overview
Join our expert faculty to review the fundamentals of conducting an effective and efficient investigation using a real-world hypothetical with animated video to bring the story to life. Leave the program with a better understanding of how to handle investigations successfully for your clients or company.
Why You Should Attend
From commencement to conclusion, lawyers face numerous issues when conducting an internal investigation. Allegations by a whistleblower, ethical dilemmas, and managing the costs of an investigation are just some of the challenges that may arise. Companies and their counsel must anticipate potential risks and quickly resolve all issues before, during, and after the investigation. At this program, an expert faculty will review the fundamentals of conducting an effective and efficient investigation using a real-world hypothetical with animated video to bring the story to life. Leave the program with a better understanding of how to handle investigations successfully for your clients or company.
What You Will Learn
• Determining the nature and scope of the investigation
• Addressing document retention and data privacy issues
• Managing labor and employment law issues
• Protecting the attorney-client privilege and work product
• Understanding the government’s use, evaluation and weighing of internal investigations
Special Features
• Real-world hypothetical scenario with animated video to structure program
• Earn one hour of Ethics credit
Who Should Attend
Individuals responsible for corporate investigations: inside and outside counsel, internal auditors, compliance officers, forensic accountants and other experts who handle internal investigations, and government attorneys.
Program Level: Overview
Prerequisites: An interest in conducting internal investigations and the preparation of internal investigation reports.
Intended Audience: Individuals responsible for corporate investigations: inside and outside counsel, internal auditors, compliance officers, forensic accountants and other experts who handle internal investigations, and government attorneys.
Advanced Preparation: None
Lecture Topics [Total time 00:06:30]
Segments with an asterisk (*) are available only with the purchase of the entire program.
- Opening Remarks and Introductions* [00:05:28]
- Commencing the Internal Investigation: Considerations at the Outset [01:36:28]
A. Brad Busscher, Megan Cunniff Church, Daniel J. Collins, Lisa M. Noller, Steven M. Malina - Conducting the Internal Investigation [01:30:04]
Jonathan R. Barr, Christina M. Egan, Anne C. McKinley, Jeremy Dane, Mark D. Pollack - Concluding the Internal Investigation [01:17:09]
John J. Sikora, Jr., Carrie Di Santo, Anthony F. Fata, Juan Valdivieso, Paul M.G. Helms - Internal Investigations: Regulators Roundtable [01:31:38]
Kathryn A. Pyszka, Jason Yonan, Junaid A. Zubairi, Steven M. Malina, Steven S. Scholes
Presentation Material
- Commencing the Internal Investigation: Considerations at the Outset Handout 2
A. Brad Busscher, Megan Cunniff Church, Daniel J. Collins, Steven M. Malina, Lisa M. Noller - Commencing the Internal Investigation: Considerations at the Outset Handout 3
A. Brad Busscher, Megan Cunniff Church, Daniel J. Collins, Steven M. Malina, Lisa M. Noller - Hypo Handout
- Conducting the Internal Investigation Handout 2
Jonathan R. Barr, Jeremy Dane, Christina M. Egan, Anne C. McKinley, Mark D. Pollack - Conducting the Internal Investigation Handout 3
Jonathan R. Barr, Jeremy Dane, Christina M. Egan, Anne C. McKinley, Mark D. Pollack - Concluding the Internal Investigation Handout 2
Carrie Di Santo, Anthony F. Fata, Paul M.G. Helms, John J. Sikora, Jr., Juan Valdivieso - Concluding the Internal Investigation Handout 3
Carrie Di Santo, Anthony F. Fata, Paul M.G. Helms, John J. Sikora, Jr., Juan Valdivieso - Division of Enforcement Annual Report
Steven M. Malina, Kathryn A. Pyszka, Steven S. Scholes, Jason Yonan, Junaid A. Zubairi - Division of Enforcement Annual Report Handout 3
Steven M. Malina, Kathryn A. Pyszka, Steven S. Scholes, Jason Yonan, Junaid A. Zubairi
Join our expert faculty to review the fundamentals of conducting an effective and efficient investigation using a real-world hypothetical with animated video to bring the story to life. Leave the program with a better understanding of how to handle investigations successfully for your clients or company.
Why You Should Attend
From commencement to conclusion, lawyers face numerous issues when conducting an internal investigation. Allegations by a whistleblower, ethical dilemmas, and managing the costs of an investigation are just some of the challenges that may arise. Companies and their counsel must anticipate potential risks and quickly resolve all issues before, during, and after the investigation. At this program, an expert faculty will review the fundamentals of conducting an effective and efficient investigation using a real-world hypothetical with animated video to bring the story to life. Leave the program with a better understanding of how to handle investigations successfully for your clients or company.
What You Will Learn
• Determining the nature and scope of the investigation
• Addressing document retention and data privacy issues
• Managing labor and employment law issues
• Protecting the attorney-client privilege and work product
• Understanding the government’s use, evaluation and weighing of internal investigations
Special Features
• Real-world hypothetical scenario with animated video to structure program
• Earn one hour of Ethics credit
Who Should Attend
Individuals responsible for corporate investigations: inside and outside counsel, internal auditors, compliance officers, forensic accountants and other experts who handle internal investigations, and government attorneys.
Program Level: Overview
Prerequisites: An interest in conducting internal investigations and the preparation of internal investigation reports.
Intended Audience: Individuals responsible for corporate investigations: inside and outside counsel, internal auditors, compliance officers, forensic accountants and other experts who handle internal investigations, and government attorneys.
Advanced Preparation: None