Conducting Effective and Efficient Internal Investigations

Corporate crime is in the news every day. Recently, DOJ, SEC, CFTC, OFAC, and other U.S. and foreign agencies have increased the pace and severity of white collar prosecutions. The current administration remains committed to the prosecution of individuals as well as corporations. The government continues to advance novel theories, coordinate with other law enforcement agencies around the globe, and pursue heavy prison and monetary penalties.

This program, presented by white collar and federal criminal defense attorney Bradley Henry, will give you the tools required to conduct effective and efficient investigations. It will also discuss effective compliance and risk management strategies. This program is designed for lawyers who defend and prosecute civil enforcement actions and white collar criminal cases, in-house and outside corporate counsel, and internal auditors and compliance officers.

1. Examine global trends in federal white collar prosecutions
2. Acquire the tools you need to conduct effective internal investigations
3. Identify strategies you can implement for better compliance and risk management