Launching and Leading a Cross-Border Internal Investigation: Strategies for Probing Allegations of wrongdoing across Corporate Operations Worldwide
Active
Program Number
3322
Program Date
2023-01-18
CLE Credits
1
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
PROGRAM CREDITS
- Areas of Professional Practice : 1 Credit
