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The “Do’s and Don’ts” of a Corporate Internal Investigation
Name:
The “Do’s and Don’ts” of a Corporate Internal Investigation
Date:
October 17, 2019
Time:
12:00 PM - 2:00 PM EDT
Registration:
Sorry, registration for this event has been closed.
Event Description:
Together with Gibbons P.C. we are co-hosting our next round-table discussion: The "Do's and Don'ts" of a Corporate Internal Investigation
Attorneys from U.S. and German-based law firms will discuss benefits of and best practices for conducting a corporate internal investigation when faced with a U.S. governmental, regulatory, or grand jury investigation.
Topics of discussion include:
- First steps when faced with a U.S. governmental agent at your door
- Benefits of "cooperation" with U.S. regulatory authorities
- Protection of the attorney-client privilege
- Pitfalls to avoid
- Possible causes and legal requirements for U.S. searches and seizures
Speakers include:
| Kevin G. Walsh Co-Chair, Gibbons Government & Regulatory Affairs Department |
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| Dr. Walther Neussel, LL.M. Attorney at Law, NEUSSELMARTIN |
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| Dr. Jens Hoffmann Attorney at Law, NEUSSELMARTIN |
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Location:
Gibbons P.C.
One Pennsylvania Plaza, 37th Floor
New York, NY 10119
Date/Time Information:
Date: October 17th, 2019
Time: 12:00 - 2:00PM
Contact Information:
Irene Fuchs
Director Business Network, Startups & Events
(212) 974-8841
Fees/Admission:
This event targets German Subsidiaries in the US.
Member admission: FREE
Non-member admission: $35
Member admission: FREE
Non-member admission: $35
