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November 12, 2018

How to Conduct an Effective Anti-Bribery Internal Investigation: Best Practices and Pitfalls, Part 2: Fact Gathering and Reporting

This two-part webinar covers the life cycle of an anti-bribery internal investigation from receipt of allegations through disclosure and reporting to enforcement authorities through a real world- scenario faced by a hypothetical UK-based pharmaceutical company.

New York Professional Practice CLE credit:  2

Download the presentation materials here.

Webinar Topics [1:42]

  • Document collection and review
  • Data privacy issues
  • Witness interviews
  • Preserving privilege
  • Internal reporting
  • Disclosure and reporting to the government and other third parties

Speakers:  Jeffrey Clark and Robert Meyer

For CLE credit in NY, complete this form and submit it here.  For CLE credit in any other state, contact us.

Texas Bar accreditation for this webinar expires on December 31, 2019.

How to Conduct an Effective Anti-Bribery Internal Investigation: Best Practices and Pitfalls, Part 2: Fact Gathering and Reporting