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Commencing the Investigation: Considerations at the Outset

Recorded on: Jun. 22, 2010
Running Time: 01:33:36

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  [01:33:36]

Commencing the Investigation: Considerations at the Outset  [01:33:36]
  • 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?
  • How can you manage the costs of an investigation

N. Bourtin (moderator), M. Beamon, D. Kornblau, D. Kramer, C. Wren

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:
  • Understanding the Foreign Corruption Dragnet
    Michael R. Pace
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