Speakers:

• Abby Peluso, Esq., Riley Safer Holmes & Cancila LLP
• David Resnicoff, Esq., Riley Safer Holmes & Cancila LLP
• Jack Theis, Esq., Riley Safer Holmes & Cancila LLP

Companies routinely face allegations of misconduct that, if true, could create civil and/or criminal liability for the company and its executives. Investigating those allegations requires diligence, precision, and a sensitivity to both legal and reputational risks.
In this program, we will discuss:

-Best practices on conducting internal investigations.
-Walk through the procedural steps of an effective investigation, from the decision to investigate to the drafting of a final report.
-Discuss privilege, ethical requirements, management of internal and external stakeholders, and government reporting considerations.

Speakers include former Department of Justice attorneys at Riley Safer Holmes & Cancila LLP who routinely handle high-profile investigations for multinational companies.