Multi-Jurisdictional Government and Internal Investigations: Critical, New Lessons on Self-Disclosure, Remote and In-Person Investigations and Cooperation with the Agencies
Benefit from a unique opportunity to ask your questions and gain worthwhile strategic insights for confronting new challenges coming across your desk. The discussion will include a special focus on the practical challenges affecting legal practitioners and compliance professionals, and how they are addressing them.
- How to assemble the team, determine the scope and engage different departments while ensuring that there is independence in the process
- Who should perform the internal investigation: Audit vs. Legal/Compliance?
- When to use external resources vs. keep it in-house
- Efficiency in staffing, discovery, technology and more
- Mining and interpreting data during compliance monitoring, audits and investigations
- What should go on “paper”
- How to deal with inconclusive findings and avoid any perceptions of “an unsatisfactory” investigation
- Fulfilling recommendations post-investigation
- The most important factors that should drive disclosure considering recent global enforcement developments
- How to communicate with local authorities regarding a potential violation – What protections are provided to the company?
- The practical impact of disclosures on foreign corruption investigations: When a local disclosure can now be used against you by a foreign government
- Balancing disclosure obligations while preserving privilege