Speaker and attendees at a UT Law CLE conference presentation
eCourse

Investigative Triggers and Internal Investigations

Contains material from Jun 2022
Investigative Triggers and Internal Investigations
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In-house counsel will experience matters that may implicate potential government involvement; like hotline complaints, whistleblowers, or compliance clues. Hear a discussion on the fundamentals and best practices for internal investigations, communications with corporate leadership, and avoiding gatekeeper ethics and liability snares. 

Includes: Video Audio Paper Slides

Archived Material
Self-Study Use Only

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Sessions

1. Investigative Triggers and Internal Investigations (Jun 2022)

Jay Dewald, Sergio V. Leal, Tim Newman, Kelly Vickers

1.00 0.50 0.00
Downloadable Materials
Paper (pdf) – 99 pgs
Slides (pdf) – 14 pgs

Session 1 —58 mins

Investigative Triggers and Internal Investigations (Jun 2022)

In-house counsel will experience matters that may implicate potential government involvement; like hotline complaints, whistleblowers, or compliance clues. Hear a discussion on the fundamentals and best practices for internal investigations, communications with corporate leadership, and avoiding gatekeeper ethics and liability snares. 

Originally presented: Apr 2022 Corporate Counsel Institute

Jay Dewald, Norton Rose Fulbright - Dallas, TX
Sergio V. Leal, Ericsson - Bellaire, TX
Tim Newman, Haynes Boone, LLP - Dallas, TX
Kelly Vickers, Kimberly Clark Corp. - Dallas, TX