2018 Doing Business in the Golden State – Conducting Internal Investigations

Morgan Lewis is pleased to continue our series of monthly webinars specifically designed for businesses that operate in the State of California.

CONDUCTING INTERNAL INVESTIGATIONS

Ali Rivett and Susan Resley will discuss internal investigation fundamentals and best practices for conducting such investigations, including:

• The nuts and bolts of internal investigations:
  What triggers investigations, how they commence, and who is involved
• Issue spotting during the investigation:
  Document preservation, treatment of whistleblowers, and maintaining privilege
• Post-investigation issues:
  Self-reporting and cooperation credit, parallel civil actions, and state and federal regulators

QUESTIONS?

Please contact Kim Mize at +1.415.442.1869.