eCourse
Effective Management of Internal Investigations: Whistleblowers, Coping with Data Management, and more
Contains material from Oct 2018
Effective Management of Internal Investigations: Whistleblowers, Coping with Data Management, and more
3.91 out of 5 stars
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Outstanding course materials!
I thought the Effective Management of Internal Investigations could have been a bit more substantive. The other courses were good (Whistleblower developments and Data Management). Data Management was the best, in my opinion, as far as presenting substantive material.
Overall good but substantively the second one was more valuable than the first. I thought the description of the first discussion was not accurate relating to how substantive or informing the course was. No big deal but I may have selected a different course.
Great course
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Session 1: Effective Management of Internal Investigations - Hear practical considerations for scoping, conducting, and managing internal investigations. The discussion focuses on working with Audit Committees and collaborating with external counsel when responding to government inquiries, potential whistleblowers, and other complaints, with particular emphasis on achieving cost effectiveness and ethical considerations.
Session 2: Whistleblower Developments and Current Best Practices - An exploration of the myriad challenges posed for companies by whistleblowers, as well as viable strategies for successfully negotiating the difficult obstacles presented.
Session 3: Coping with Data Management: Tips for In-House Counsel - Penny wise but pound foolish? Learn how to avoid common pitfalls with e-discovery and data management during internal investigations and litigation. Hear a discussion on topics relating to data retention, outsourcing, collaboration, technology assisted review, and cost management.
Session 2: Whistleblower Developments and Current Best Practices - An exploration of the myriad challenges posed for companies by whistleblowers, as well as viable strategies for successfully negotiating the difficult obstacles presented.
Session 3: Coping with Data Management: Tips for In-House Counsel - Penny wise but pound foolish? Learn how to avoid common pitfalls with e-discovery and data management during internal investigations and litigation. Hear a discussion on topics relating to data retention, outsourcing, collaboration, technology assisted review, and cost management.
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1.
Effective Management of Internal Investigations (Oct 2018)
Patrick K. Craine, Brent Benoit, Michael Jackman, Clay B. Scheitzach
0.75
0.50
0.00
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Session 1
—45 mins
Effective Management of Internal Investigations (Oct 2018)
Hear practical considerations for scoping, conducting, and managing internal investigations. The discussion focuses on working with Audit Committees and collaborating with external counsel when responding to government inquiries, potential whistleblowers, and other complaints, with particular emphasis on achieving cost effectiveness and ethical considerations.
Originally presented: Sep 2018 Government Enforcement Institute
Patrick K. Craine,
Deputy General Counsel, Chief Risk and Compliance Officer, Chesapeake Energy Corporation - Oklahoma City, OK
Brent Benoit,
Vice President, Chief Compliance Officer, National Oilwell Varco - Houston, TX
Michael Jackman,
Director, Corporate Inquiries & Hotline / Compliance Counsel, Flowserve Corporation - Irving, TX
Clay B. Scheitzach,
DriveTime - Tempe, AZ
Show session details
2.
Whistleblower Developments and Current Best Practices (Oct 2018)
Kevin Edmundson, Ann Marie Arcadi, Sean X. McKessy, Jordan A. Thomas
1.00
0.25
0.00
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Download session materials for offline use
Paper
(pdf)
11 pgs
Paper
(pdf)
2 pgs
Paper
(pdf)
2 pgs
Paper
(pdf)
21 pgs
Paper
(pdf)
38 pgs
Session 2
—54 mins
Whistleblower Developments and Current Best Practices (Oct 2018)
An exploration of the myriad challenges posed for companies by whistleblowers, as well as viable strategies for successfully negotiating the difficult obstacles presented.
Originally presented: Sep 2018 Government Enforcement Institute
Kevin Edmundson,
Partner, Brophy Edmundson Shelton & Weiss PLLC - Austin, TX
Ann Marie Arcadi,
Arcadi Jackson, LLP - Dallas, TX
Sean X. McKessy,
Partner, Phillips & Cohen LLP - Washington, DC
Jordan A. Thomas,
Partner, Labaton Sucharow LLP - New York, NY
Show session details
3.
Coping with Data Management: Tips for In-House Counsel (Oct 2018)
Todd C. Ranta, Kevin M. Clark, Jeaneen M. Kappell, Richard T. Robinson, Eric J. Schwarz
1.00
0.00
0.00
Preview Materials
Download session materials for offline use
Paper
(pdf)
4 pgs
Paper
(pdf)
6 pgs
Paper
(pdf)
3 pgs
Paper
(pdf)
3 pgs
Session 3
—64 mins
Coping with Data Management: Tips for In-House Counsel (Oct 2018)
Penny wise but pound foolish? Learn how to avoid common pitfalls with e-discovery and data management during internal investigations and litigation. Hear discussion on topics relating to data retention, outsourcing, collaboration, technology assisted review, and cost management.
Originally presented: Sep 2018 Government Enforcement Institute
Todd C. Ranta,
Partner, PwC - Dallas, TX
Kevin M. Clark,
Litigation Support Manager, Thompson & Knight LLP - Dallas, TX
Jeaneen M. Kappell,
Associate, Morgan, Lewis & Bockius LLP - Dallas, TX
Richard T. Robinson,
eDiscovery and Information Manager, JCPenney - Plano, TX
Eric J. Schwarz,
Principal eDiscovery Services, Ernst & Young LLP - Dallas, TX