WorldECR Export Controls and Sanctions Forum - London

10.03.2019 - 10.04.2019

London

Timothy O'Toole will be speaking during the WorldECR Export Controls and Sanctions Forum in London on October 3-4, 2019. O'Toole will present, "Going Deep: A Masterclass on Investigations Best Practice."

In this presentation, O'Toole will talk through best practices, including:

  • When should an investigation be initiated?
  • Defining its scope
  • Allocating responsibilities and working with third parties
  • Working with multiple, sometimes multijurisdictional, agencies
  • Protecting employees' rights and data
  • Voluntary disclosure do's and don'ts