Strafford’s Conducting Effective Internal Investigations Involving Export Violations

International trade and national security partner Giovanna M. Cinelli will join Strafford for a virtual panel titled, “Conducting Effective Internal Investigations Involving Export Violations.”

The program will guide counsel on the key issues to manage when conducting effective internal investigations related to export violations under US laws and regulations. The panel will examine the primary factors to consider when determining whether, when, and how to conduct an investigation. Limiting a scattered investigatory approach, avoiding other similar pitfalls, and identifying the areas where the most efficiencies can be gained when assessing the manner in which to conduct the investigation will be reviewed.

The panel will review these and other key questions:

• What are the key considerations for counsel conducting internal investigations for export violations?
• What can counsel do to protect privileges and confidential information during an internal investigation?
• What steps can companies take to minimize the risk of a government investigation?