Webinar: Conducting Internal FCPA Investigations

2017-September-01

The importance of conducting effective internal investigations as part of a company’s compliance program cannot be overstated. Yet few companies conduct any investigations at all!

Join RDC and H. David Kotz, author of “Financial Regulation and Compliance: How to Manage Competing and Overlapping Regulatory Oversight” (Wiley 2015) for a 30 minute look the internal processes related to conducting your own investigations.

H. David Kotz, the former inspector General of the SEC who investigated some of the highest profile cases in history including the 50 billion Bernie Madoff Ponzi scheme, will describe how companies should conduct internal investigations of FCPA-related claims. [Listen To Recording]

 

The webinar will explain:

  • How to determine who should undertake the internal investigation.
  • How to gather evidence in the most efficient and effective manner.
  • How to conduct effective interviews of both witnesses and subjects of the investigation.
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