transcript   Transcript

Concluding the Investigation

Recorded on: Jun. 22, 2010
Running Time: 01:32:24

Full Transcript:



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Taken from the Web Program Internal Investigations 2010: How to Protect Your Clients or Company recorded June, 2010 in New York.

Lecture Topics  [01:32:24]

Concluding the Investigation  [01:32:24]
  • When to prepare a report
  • Alternatives to a written report
  • Contents of the report: type, how much detail, facts vs. legal conclusions
  • Handling requests to see the report
  • Corrective actions

J. Savarese (moderator), M. Asner, M. Kwan-Gett, E. Mandelbaum, H. Weiss

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:
  • Internal Investigations 2010: How to Protect Your Clients or Company
    John F. Savarese, Carol Miller
  • Public Disclosures of the Results of Internal Investigations
    Mei Lin Kwan-Gett
  • Concluding and Protecting the Internal Investigation: Contents of an Internal Investigation Report
    Steven M. Malina
Speaker(s)
Marcus A. Asner ~ Arnold & Porter LLP
Mei Lin Kwan-Gett ~ Willkie Farr & Gallagher LLP
Elaine H. Mandelbaum ~ Managing Director and Deputy General Counsel, Citigroup Global Markets, Inc.
John F. Savarese ~ Wachtell, Lipton, Rosen & Katz
Harry J. Weiss ~ Wilmer Cutler Pickering Hale and Dorr LLP
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