Questions?
Email editor Matt Kelly at mkelly@complianceweek.com or events director Maria Sonin at msonin@complianceweek.com.
Contrary to popular belief, global corporations do not need to re-invent the wheel for every investigation they must conduct. This session will review the basic principles any compliance officer can use to build an investigations function: how to analyze rules in each jurisdiction where the company operates; how to determine limits of confidentiality and attorney-client privilege; how to handle heightened regulatory attention; how to balance various privacy rules with evidence demands; and more. Learn best practices for investigation systems from report to resolution.
Speakers
