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Internal Investigations—Perspectives, Immediate Steps, the Long Haul
By Kristin Casler, featuring Matthew Boxer of Lowenstein Sandler LLP, Michael Hayes of Montgomery McCracken Walker & Rhoads LLP, Annemarie McAvoy of Ernst & Young and Bart M. Schwartz of Guidepost Solutions LLC. The only thing worse than conducting an internal investigation is conducting...
on
1 Jul 2015
Antitrust Compliance: Emerging Risks & Best Training Practices
Given the choice between attending antitrust compliance training and being pushed down a flight of stairs, is the question not how many employees will head for the stairwell, but who will get there first? If you answered yes, we may have a solution. When inviting them to training, make sure you...
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10 Jun 2014
Complimentary Preparation & Action Plan Checklist for Government Investigations
By their nature, government probes are generally unexpected, and at first, companies rarely know their scope and nature. In the same way that organizations have disaster protocols for their operations, you should have procedures to respond to government inquiries, whistleblower letters, hotline tips...
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1 Apr 2014
What to Expect When You’re Not Expecting: A Preparation & Action Plan for Government Investigations
The following is based on the Jan. 22, 2014, LexisNexis ® Webinar titled “Government Investigations: Best Practices for Responding to Federal Probes.” The speakers were: Michael Volkov, CEO of The Volkov Group Law Firm; Louis W. Pietroluongo, an insurance and government relations consultant...
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17 Mar 2014
Legal Process Outsourcing: A Billion-Dollar Industry, Complete with Trade Shows, Fierce Competition & Risks
Outsourcing anything from discovery to document review to patent searches, firms and companies appear to be finding great “efficiencies” of several varieties, the most obvious being cost savings. But with those savings comes other opportunities as well as risks for companies and firms. Whether...
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17 Mar 2014
FCPA Red Flags: What to Avoid, What to Expect & Ways to Reduce Global Business Risk | A LexisNexis® OnDemand Webinar
Recording Date: Wednesday, February 26, 2014 | Duration: 95 minutes | VIEW NOW | The U.S. Department of Justice and the Securities Exchange Commission continue their increasing crackdown on foreign corruption. It is critical for any company that engages in any type of business in a foreign country...
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30 Jan 2014
Government Investigations: Best Practices for Responding to Federal Probes | A LexisNexis® OnDemand Webinar
Recording Date: Wednesday, January 22, 2014 | Duration: 95 minutes | VIEW NOW | Fraud, corruption and illegal activity can take place in many contexts. During this Webinar, distinguished panelists from all sides of the issue examine critical government investigation topics including: Best...
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5 Jan 2014