WorldECR Export Controls and Sanctions Forum - Washington, DC
Timothy O'Toole will be speaking during the WorldECR Export Controls and Sanctions Forum in Washington, DC on October 15-16, 2019. O'Toole will present, "Going Deep: A Masterclass on Investigations Best Practice."
In this presentation, O'Toole talks through best practice, 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