Latin Lawyer - GIR Live Anti-Corruption & Investigations Mexico


Mexico City

James Tillen will speak at Latin Lawyer - GIR Live Anti-Corruption & Investigations Mexico on June 6, 2019, in Mexico City.  Tillen will present, as part of a panel, "Challenging Issues in Internal Investigations."

One critical feature of an effective compliance program is conducting appropriate internal investigations when learning of potential wrongdoing.  That can be easier said than done, as the imperative to investigate can collide with business realities like limited internal resources and budgetary concerns.  Beyond the specter of possible governmental enforcement, those conducting internal investigations often must consider how to navigate data privacy restrictions and labor agreements, counter employee resistance, and manage relationships with whistleblowers.  This panel will address some of the recurring challenges in conducting tailored internal investigations, including relating to scoping, document review, interviews, transaction testing, and reporting.