Society of Corporate Compliance and Ethics Webinar: Knocking on the Door: How to Handle an Unexpected Investigation by Enforcement Authorities
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
*Former Miller & Chevalier attorney