transcript   Transcript

Commencing the Internal Investigation: Considerations at the Outset

Recorded on: Jun. 27, 2018
Running Time: 01:38:58

Full Transcript:



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Taken from the Web Program Internal Investigations 2018 Recorded June 2018 in New York

Commencing the Internal Investigation: Considerations at the Outset [01:38:58]
  • How do you deal with allegations by a whistleblower?
  • What are the labor and employment issues?
  • 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?
  • Dealing with international issues
(Skills credit for NY attorneys)

Martine M. Beamon (Panel Leader); Joseph G. Petrosinelli, Richard Tarlowe

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:
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  • When and How to Issue Corporate Miranda Warnings, ACC Docket, September 2006
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  • Can the Feds Interview Corporate Employees Without Your Counsel’s Consent?, ACCA Docket 20, No. 3, March 2002
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  • What Can You Tell Your Employees When the Feds Arrive to Question Them?, ACCA Docket 20, No. 1, January 2002
    John K. Villa
  • McDermott Will & Emery, Special Report, The General Data Protection Regulation: Key Requirements and Compliance Steps for 2018
    John C. Kocoras
Presentation Material
  • Cast of Characters
  • Internal Investigations 2018 Hypothetical
  • (s)
    Martine M. Beamon ~ Davis Polk & Wardwell LLP
    Joseph G Petrosinelli ~ Williams & Connolly LLP
    Richard Tarlowe ~ Paul Weiss Rifkind Wharton & Garrison LLP
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