WorldECR Export Controls and Sanctions Forum - 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