1-Hour Program

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Conducting a thorough, effective and legally compliant internal investigation is tough enough when the investigation is confined to the United States. A multinational that needs to investigate possible wrongdoing internationally faces a whole other world of legal challenges. This fast-paced session offers approaches and strategies for conducting legally compliant internal investigations worldwide. The Briefing addresses:

  • Strategic approaches to an internal investigation outside the US: The challenge of exporting US best investigatory practices (20 minutes)
  • Differing dynamics between a cross-border investigation versus a foreign-local investigation (5 minutes)
  • American investigatory-procedure-law issues - in the international context (15 minutes)
  • Laws worldwide regulating internal investigations specifically (10 minutes)
  • Data protection law compliance in internal investigations (10 minutes)

Who Should Attend:  

  • Human resources professionals at multinationals responsible for internal investigations reaching outside the United States
  • Corporate counsel and corporate social responsibility professionals involved in cross-border investigations at multinationals
  • Data privacy/protection experts advising multinationals

Program Level: Update

Prerequisites: None

Advanced Preparation: None



Donald C. Dowling, Jr.

Littler Mendelson P.C.

Credit Details