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Commencing the Investigation: Considerations at the Outset

Recorded on: Jun. 28, 2012
Running Time: 01:27:26

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Taken from the Web Program Internal Investigations 2012: How to Protect Your Clients or Companies in the Global, Post-Dodd Frank World recorded June, 2012 in New York.

Lecture Topics  [01:27:26]

Commencing the Investigation: Considerations at the Outset  [01:27:26]
  • How do you deal with allegations by someone who may be a whistleblower?
  • When is an investigation warranted?
  • Who should oversee the investigation?
  • Who should conduct the investigation? In-house vs. outside counsel
  • What is the appropriate scope of the investigation?
  • Who should know about the investigation?
  • What steps should be taken to preserve documents?
  • What are the considerations of the plaintiff’s lawyer?
  • How can you manage the costs of an investigation?
The purchase price of this segment includes the following article from the Course Handbook available online:
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  • Overview of the False Claims Act
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  • Corporate Integrity Agreements: Asking the Companies to Police Themselves, Please
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  • Blowing the Whistle from Abroad: A Guide to the U.S. False Claims Act and the U.S. Dodd-Frank Wall Street Reform and Consumer Protection Act
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  • New Financial Reform Legislation Provides Whistleblowers with Monetary Incentives to Report Fraud to SEC
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Speaker(s)
David B. Anders ~ Wachtell, Lipton, Rosen & Katz
Martine M. Beamon ~ Davis Polk & Wardwell LLP
Janet A. Broeckel ~ Managing Director and Associate General Counsel, Goldman, Sachs & Co.
Reuben A. Guttman ~ Grant & Eisenhofer P.A.
Thomas A. Hanusik ~ Crowell & Moring LLP
Steven R. Peikin ~ Sullivan & Cromwell LLP
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