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Hypothetical: Ethical Issues in Internal Investigations

Recorded on: May. 8, 2012
Running Time: 01:03:32

Full Transcript:


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Taken from the Web Program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 recorded May, 2012 in New York.

Lecture Topics  [01:03:32]

Hypothetical: Ethical Issues in Internal Investigations  [01:03:32]
  • Considerations at the outset
  • Attorney client privilege/ waiver
  • Who is the client, who owns the privilege?
  • Dealing with other countries' governments, etc.
  • Privacy and data security
The purchase price of this segment includes the following article from the Course Handbook available online:
  • Witness Interviews and Privilege Issues
    Gregory S. Bruch
  • When Is a Free Pass Not a Free Pass? United States Department of Justice Leniency Policy Conflicts and Gaps--And the Dilemma Cooperating Executives Face in International Cartel Investigations
    Robert W. Tarun
  • Tarun's Ten Commandments for Conducting Internal Investigations
    Robert W. Tarun
  • U.S. v. Ruehle, 583 F.3d 600 (9th Cir. 2009)
    Kimberly A. Parker

Presentation Material

  • Hypothetical: Internal Investigations and Ethical Issues
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