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Concluding the Investigation

Recorded on: Jun. 28, 2012
Running Time: 01:29:11

Full Transcript:


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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  [01:29:11]

Concluding the Investigation  [01:29:11]
  • Whether and how to self-report
  • 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
The purchase price of this segment includes the following article from the Course Handbook available online:
  • Hypothetical
  • Concluding the Internal Investigation
    Asheesh Goel, Laura G Hoey
  • Public Disclosures of the Results of Internal Investigations
    Mei Lin Kwan-Gett
  • 2012 Investigations, Privilege, and Disclosures
    Peter J. Romatowski
Speaker(s)
Katherine M. Choo ~ Chief Investigative & Anti-Corruption Counsel, General Electric Company
Mei Lin Kwan-Gett ~ Willkie Farr & Gallagher LLP
Joan E. McKown ~ Jones Day
Mona M. Patel ~ Covington & Burling LLP
Sung-Hee Suh ~ Schulte Roth & Zabel LLP
Samuel J. Winer ~ Foley & Lardner LLP
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