University of Texas School of Law

eCourse

Effective Management of Internal Investigations: Whistleblowers, Cost Effectiveness, External Auditors

Contains material from Oct 2019

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Session 1: Whistleblower Issues and 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 2: Tailoring Internal Investigations to be More Efficient and Cost Effective Listen to a discussion about the latest technology and techniques that are being employed for conducting efficient and effective internal investigations.
 
Session 3: Government Investigations and the External Auditor Hear tips for legal departments in interacting with external auditors during an investigation.
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Total Credit Hours:
3.00 | 0.75 ethics     Credit Info
Specialization: Administrative Law | Civil Appellate Law | Civil Trial Law | Criminal Appellate Law | Criminal Law

TX MCLE credit expires: 10/31/2020

Includes: Video Audio Paper Slides

$135  

Preview Sessions
Credit Hours
1. Whistleblower Issues and Best Practices (Oct 2019)

Jordan A. Thomas, Michael Jackman, Emily Pasquinelli

1.00 0.25 0.00 1.00 | 0.25 ethics  

Preview Session Materials

You may download session materials
for offline use.

Video (mp4) 54 mins
Audio (mp3) 54 mins
Paper (pdf) 119 pgs

SESSION 1 — 54 mins, credit 1.00 | 0.25 ethics

Session 1:

Whistleblower Issues and Best Practices (Oct 2019)

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 at: Sep 2019 Government Enforcement Institute

Jordan A. Thomas, Partner, Labaton Sucharow LLP - New York, NY
Michael Jackman, Director, Corporate Inquiries & Hotline / Compliance Counsel, Flowserve Corporation - Irving, TX
Emily Pasquinelli, Deputy Chief of the Office of the Whistleblower, U.S. Securities & Exchange Commission

2. Tailoring Internal Investigations to be More Efficient and Cost Effective (Oct 2019)

Todd C. Ranta, Fredric (Rick) Firestone, Brad Mroski, Leonard C. Sherer, Ivan Velez-Leon

1.00 0.25 0.00 1.00 | 0.25 ethics  

Preview Session Materials

You may download session materials
for offline use.

Video (mp4) 54 mins
Audio (mp3) 54 mins
Slides (pdf) 19 pgs

SESSION 2 — 54 mins, credit 1.00 | 0.25 ethics

Session 2:

Tailoring Internal Investigations to be More Efficient and Cost Effective (Oct 2019)

Discuss the latest technology and techniques that are being employed for conducting efficient and effective internal investigations.

Originally presented at: Sep 2019 Government Enforcement Institute

Todd C. Ranta, Partner, PwC - Dallas, TX
Fredric (Rick) Firestone, Partner, McDermott Will & Emery - Washington, DC
Brad Mroski, Managing Director, AlixPartners - Dallas, TX
Leonard C. Sherer, Vice President - Law, Labor and Employment, Union Pacific - Omaha, NE
Ivan Velez-Leon, Managing Director, Forensic Services, KPMG LLP - Miami, FL

3. Government Investigations and the External Auditor (Oct 2019)

Timothy R. McCormick, Jeff Ferguson, Kelvin F. Sellers, Holly Tucker

1.00 0.25 0.00 1.00 | 0.25 ethics  

Preview Session Materials

You may download session materials
for offline use.

Video (mp4) 58 mins
Audio (mp3) 57 mins
Paper (pdf) 11 pgs

SESSION 3 — 58 mins, credit 1.00 | 0.25 ethics

Session 3:

Government Investigations and the External Auditor (Oct 2019)

Hear tips for legal departments in interacting with external auditors during an investigation.

Originally presented at: Sep 2019 Government Enforcement Institute

Timothy R. McCormick, Partner, Thompson & Knight LLP - Dallas, TX
Jeff Ferguson, Partner, Ernst & Young LLP - Dallas, TX
Kelvin F. Sellers, VP & General Counsel, Interstate Batteries - Dallas, TX
Holly Tucker, Partner, Deloitte - Dallas, TX