Monday, May 9, 2022
This program addresses considerations and best practices when conducting an internal corporate investigation as well as government enforcement trends for corporate crimes. In addition, the program will also cover government enforcement trends by reviewing recent public pronouncements from high-profile officials, examining statistical trends and reflecting on the speaker’s own experiences. Topics to be covered include:
- Internal Investigations: Why Investigate Issues?
- Investigative Triggers
- Who Should Investigate the Issue
- U.S. Attorney-Client Privilege Protections for Internal Investigations
- Preservation and Collection of Evidence
- Reporting Investigative Findings
- Government Enforcement: ESG Disclosures
- Whistleblower Programs
- Foreign Corrupt Practices Act
- False Claims Act
- Antitrust Enforcement
Event Details
Monday, May 9, 2022
Morristown, NJ
CLE Credit
Contact
Jennifer Daughtry
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