Conducting an internal investigation that is incisive, effective and legally compliant is tough enough even when the internal inquiry is confined locally within the United States. But multinationals increasingly need to investigate allegations of possible wrongdoing internationally. Not surprisingly, cross-border investigatory scenarios trigger their own world of legal challenges. This fast-paced session offers approaches, strategies and processes for how to lead a compliant cross-border investigation worldwide.
The program offers state-of-the-art approaches to leading compliant internal investigations outside the US -- and the challenge of exporting US best investigatory practices.
Learning Objectives:
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