Celesq® Programs

Launching and Leading a Cross-Border Internal Investigation: Strategies for Probing Allegations of wrongdoing across Corporate Operations Worldwide

Program Number
Program Date
CLE Credits

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 program 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

Available in States

  • California
  • Colorado
  • Florida
  • Georgia
  • New Jersey
  • New York
  • Texas Self Study

Program Categories

  • Business Organizations & Contracts
  • Corporate and Securities Law
  • Federal Courts
  • Florida Eligible
  • International Law
  • International Law & Global Trade


  • Areas of Professional Practice : 1 Credit