Effective internal investigations are a critical aspect of any company’s compliance program; they are essential for managing risk, assessing legal exposure, and remediating any ongoing problems. When a whistleblower files a complaint or a compliance officer spots an issue, companies need to be ready to thoroughly and appropriately investigate, neither overlooking critical issues nor wasting time and money “boiling the ocean.” In this one-hour webinar, Willkie attorneys Bill Stellmach, Soumya Dayananda, and Sean Sandoloski discuss the critical decisions and steps to take for conducting an effective internal investigation, advise on how to avoid common pitfalls that can delay or derail an investigation, and give their insight on thinking through whether to self-disclose to enforcement authorities.
Speakers: William Stellmach, Soumya Dayananda, and Sean Sandoloski
Download the presentation materials here.
This course is approved for credit in the following states:
NY 1.0 CLE Ethics/Professionalism credit (transitional) appropriate for both newly admitted and experienced attorneys
CA 1.0 MCLE Ethics Participatory credit
IL 1.0 MCLE Professional Responsibility credit
TX 1.0 MCLE Accredited Ethics credit
For CLE credit in New York, California, Illinois, or Texas, complete this form and submit it here. For CLE credit in any other state, contact us.