eCourse
Independent Audits and Internal Investigations
Contains material from Nov 2017
Independent Audits and Internal Investigations
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Session 1: The General Counsel and the Independent Auditor: A Critical Relationship - Hear tips for legal departments in interacting with independent auditors during an investigation—when do you disclose information, how do you speak with "one voice" with an auditor, and more.
Session 2: Internal Investigations: The Complexities and Challenges of Multi-National Business Operations - In the wake of the recent federal investigations of Volkswagen/Audi, Petrobras and GSK it is more than obvious that the ramifications of a criminal investigation by the Department of Justice are far reaching, consequential and unpredictable. Being prepared to conduct an internal investigation that mitigates and/or defuses the potential fallout from such an investigation is an essential element of every corporate internal investigation practice. Hear practical advice and lessons learned from both in-house and outside counsel who have handled a multitude of these multi-national internal investigations.
Session 2: Internal Investigations: The Complexities and Challenges of Multi-National Business Operations - In the wake of the recent federal investigations of Volkswagen/Audi, Petrobras and GSK it is more than obvious that the ramifications of a criminal investigation by the Department of Justice are far reaching, consequential and unpredictable. Being prepared to conduct an internal investigation that mitigates and/or defuses the potential fallout from such an investigation is an essential element of every corporate internal investigation practice. Hear practical advice and lessons learned from both in-house and outside counsel who have handled a multitude of these multi-national internal investigations.
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1.
The General Counsel and the Independent Auditor: A Critical Relationship (Nov 2017)
Dale E. Barnes, Danny S. Ashby, Ira Raphaelson, Todd C. Ranta
0.75
0.25
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Session 1
—47 mins
The General Counsel and the Independent Auditor: A Critical Relationship (Nov 2017)
Hear tips for legal departments in interacting with independent auditors during an investigation—when do you disclose information, how do you speak with "one voice" with an auditor, and more.
Originally presented: Oct 2017 Government Enforcement Institute
Dale E. Barnes,
Associate General Counsel, Deloitte - San Francisco, CA
Danny S. Ashby,
Partner, Morgan, Lewis & Bockius LLP - Dallas, TX
Ira Raphaelson,
Managing Member, Ira H Raphaelson PLLC - Washington, DC
Todd C. Ranta,
Partner, PwC - Dallas, TX
Show session details
2.
Internal Investigations: The Complexities and Challenges of Multi-National Business Operations (Nov 2017)
Paul E. Pelletier, Patrick J. Conlon, Hank Bond Walther, Kelly Thorman
1.00
0.25
0.00
Session 2
—54 mins
Internal Investigations: The Complexities and Challenges of Multi-National Business Operations (Nov 2017)
In the wake of the recent federal investigations of Volkswagen/Audi, Petrobras and GSK it is more than obvious that the ramifications of a criminal investigation by the Department of Justice are far reaching, consequential and unpredictable. Being prepared to conduct an internal investigation that mitigates and/or defuses the potential fallout from such an investigation is an essential element of every corporate internal investigation practice. Hear practical advice and lessons learned from both in-house and outside counsel who have handled a multitude of these multi-national internal investigations.
Originally presented: Oct 2017 Government Enforcement Institute
Paul E. Pelletier,
Partner, Pepper Hamilton LLP - Washington, DC
Patrick J. Conlon,
Compliance Coordinator and Litigation Counsel, Exxon Mobil Corporation - Houston, TX
Hank Bond Walther,
Partner, Jones Day - Washington, DC
Kelly Thorman,
Senior Managing Counsel, Global Compliance, Parker Drilling - Houston, TX