eCourse
Effective Management of Internal Investigations: Whistleblowers, Cost Effectiveness, External Auditors
Contains material from Oct 2019
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 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
Preview Sessions
Show session details
Jordan A. Thomas, Michael Jackman, Emily Pasquinelli
Download session materials for offline use
Session 1
—54 mins
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: 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
Show session details
Todd C. Ranta, Fredric (Rick) Firestone, Brad Mroski, Leonard C. Sherer, Ivan Velez-Leon
Download session materials for offline use
Session 2
—54 mins
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: 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
Show session details
Timothy R. McCormick, Jeff Ferguson, Kelvin F. Sellers, Holly Tucker
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Session 3
—58 mins
Government Investigations and the External Auditor (Oct 2019)
Hear tips for legal departments in interacting with external auditors during an investigation.
Originally presented: 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