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

*Former Miller & Chevalier attorney