transcript   Transcript

Concluding the Internal Investigation

Recorded on: Jun. 27, 2018
Running Time: 01:16:20

Full Transcript:



If you are a Privileged Member, just log in and start reading now! If you are not a Privileged Member, please click here to learn how unlimited access to PLI programs may be right for you and your firm.

To access the streaming media of this presentation, please purchase the corresponding seminar segment.

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

Concluding the Internal Investigation [01:16:20]
  • Reaching findings
  • Memorializing conclusions
  • When to prepare a written report
  • Alternatives to a written report
  • Contents of the report:  detail, facts v. legal conclusions
  • Who sees the report:  handling third-party requests
  • Corrective actions/remediation
  • Whether and how to self-report
(Skills credit for NY attorneys)

John F. Savarese (Panel Leader); James J. Benjamin, Jr., Arlo Devlin-Brown, Elaine H. Mandelbaum

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:
  • James J. Benjamin, Jr. and Bianca Figueroa-Santana, Documenting the Findings of an Internal Investigation
    James J. Benjamin
  • Steven M. Malina and Alexandra J. Block, Concluding the Internal Investigation
    Steven M. Malina
(s)
James J Benjamin, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
Arlo Devlin-Brown ~ Covington & Burling LLP
Elaine H Mandelbaum ~ Managing Director and General Counsel, Litigation and Regulatory Enforcement, Citi Institutional Clients Group
John F Savarese ~ Wachtell, Lipton, Rosen & Katz
Share
Email
Transcript FAQ's
  • How Can I Access Transcripts?
    You must be a Member in good standing.

  • Can I access the Video?
    Yes, you can access the video if you have the Adobe Flash plugin installed. Click on the video camera icon when you mouse over each paragraph. The media will begin playback at that point.

  • Can I get CLE credit for reading the transcript?
    No, CLE credit cannot be earned for reading a transcript. CLE credit is issued only for verified attendance while watching a web program. If seeking credit, please verify the program's eligibility for credit and expiration date in your jurisdiction on the web segment launch page before commencing the program.

  • FOLLOW PLI:
  • twitter
  • LinkedIn
  • YouTube
  • RSS

All Contents Copyright © 1996-2018 Practising Law Institute. Continuing Legal Education since 1933.

© 2018 PLI PRACTISING LAW INSTITUTE. All rights reserved. The PLI logo is a service mark of PLI.