Society of Corporate Compliance and Ethics Webinar: Knocking on the Door: How to Handle an Unexpected Investigation by Enforcement Authorities

04.03.2019

Ann Sultan and Alice Hsieh will speak on the Society of Corporate Compliance and Ethics (SCCE) webinar, "Knocking on the Door: How to Handle an Unexpected Investigation by Enforcement Authorities," on April 3, 2019.  This presentation will cover:    

  • Walking through a real-life scenario from the in-house perspective, investigations counsel perspective, and compliance perspective, which will include how to structure the investigation and how to manage outside counsel
  • How to scope and begin to remediate in parallel to the investigation
  • How to report to the Board from an in-house and outside counsel perspective