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

Contains material from Oct 2019

Effective Management of Internal Investigations: Whistleblowers, Cost Effectiveness, External Auditors
4.25 out of 5 stars
What was the overall quality of the course (presentation, materials, and technical delivery)?
Rate the overall teaching effectiveness and presentation skills of faculty for the course.
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The subject and most of the presenters were very interesting. The first and third sections were much livelier and interesting because there was a back and forth. In the second session, one panelist took up most of the program. I am perplexed how, out of twelve panelists, there were only two women. Surely, there are many able women in this capable women who could have been asked to participate.

Good panels. Good range of perspectives.

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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.

Includes: Video Audio Paper Slides

  • Total Credit Hours:
  • 3.00 | 0.75 ethics
  • Credit Info
  • TX, CA
  • Specialization: Administrative Law | Civil Appellate Law | Criminal Law | Criminal Appellate Law | Civil Trial Law
  • TX MCLE credit expires: 10/31/2021

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Preview Sessions
Credit

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 Materials

Download session materials for offline use

(mp4)
54 mins
(mp3)
54 mins
Paper
(pdf)
119 pgs
Session 1 —54 mins
1.00 | 0.25 ethics
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 Materials

Download session materials for offline use

(mp4)
54 mins
(mp3)
54 mins
(pdf)
19 pgs
Session 2 —54 mins
1.00 | 0.25 ethics
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 Materials

Download session materials for offline use

(mp4)
58 mins
(mp3)
57 mins
(pdf)
11 pgs
Session 3 —58 mins
1.00 | 0.25 ethics
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

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