transcript   Transcript

Commencing the Internal Investigation: Considerations at the Outset

Recorded on: Jun. 20, 2017
Running Time: 01:37:17

Full Transcript:

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Taken from the Web Program Internal Investigations 2017 recorded June, 2017 in New York.

Commencing the Internal Investigation: Considerations at the Outset [01:37:17]
  • 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)

Speakers: Amy K. Carpenter-Holmes, MaryJeanette Dee, Nicole W. Friedlander, Daniel Nathan

The purchase price of this segment includes the following article from the Course Handbook available online:

  • Internal Investigations Do’s and Don’ts: Eleven Lessons from Real World Cases
    Steven R. Peikin
  • David B. Anders and Carol Miller, PLI Internal Investigations 2017 (Substantive Outline)
    David B. Anders
  • Daniel Nathan, Jason Somensatto and Jorge Pesok, Internal Investigations: Defining the Government’s Role
    Daniel Nathan
  • Michael Levy, Amy Carpenter-Holmes and Michael Spafford, Paul Hastings LLP, PH Perspectives, Neither a Whitewash nor a Witch-Hunt Be: Reclaiming the Independence of Internal Investigations
    Amy K. Carpenter-Holmes
  • U.S. Department of Justice’s Compliance Program Evaluation Factors: Impact on Internal Investigations
    John C. Kocoras
  • Evaluation of Corporate Compliance Programs, U.S. Department of Justice Criminal Division, Fraud Section
    John C. Kocoras

Presentation Material

  • Hypothetical - Cast of Characters
  • Hypothetical - Narrative
Amy K Carpenter-Holmes ~ Paul Hastings LLP
MaryJeanette Dee ~ Sheppard Mullin Richter & Hampton LLP
Nicole W Friedlander ~ Sullivan & Cromwell LLP
Daniel Nathan ~ Morvillo LLP
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