Monday, October 9, 2023

October 10: Conducting Successful Internal Investigations

Companies routinely face allegations of misconduct that, if true, could create civil and/or criminal liability for the company and its executives. Investigating those allegations requires diligence, precision, and a sensitivity to both legal and reputational risks. In this program, we will discuss:
  • Best practices on conducting internal investigations.
  • Walk through the procedural steps of an effective investigation, from the decision to investigate to the drafting of a final report.
  • Discuss privilege, ethical requirements, management of internal and external stakeholders, and government reporting considerations.
Speakers include former Department of Justice attorneys at Riley Safer Holmes & Cancila LLP who routinely handle high-profile investigations for multinational companies. 
Title:
Date+Time:
Tuesday, October 10, 2023 
2:00-3:00 pm ET
Register Now for this free Continuing Legal Education Webinar!
Speakers:
  • Abby Peluso, Esq., Riley Safer Holmes & Cancila LLP
  • David Resnicoff, Esq., Riley Safer Holmes & Cancila LLP
  • Jack Theis, Esq., Riley Safer Holmes & Cancila LLP
CLE Credit:
California, Illinois, New Jersey, New York, Pennsylvania, Texas.
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