Insights: Events Internal Investigations and U.S. Government Enforcement Trends for Corporate Crimes

CLE Presentation

Monday, May 9, 2022

This program addresses considerations and best practices when conducting an internal corporate investigation as well as government enforcement trends for corporate crimes. In addition, the program will also cover government enforcement trends by reviewing recent public pronouncements from high-profile officials, examining statistical trends and reflecting on the speaker’s own experiences. Topics to be covered include:

  • Internal Investigations: Why Investigate Issues?
  • Investigative Triggers
  • Who Should Investigate the Issue
  • U.S. Attorney-Client Privilege Protections for Internal Investigations
  • Preservation and Collection of Evidence
  • Reporting Investigative Findings
  • Government Enforcement: ESG Disclosures
  • Whistleblower Programs
  • Foreign Corrupt Practices Act
  • False Claims Act
  • Antitrust Enforcement  

Event Details

Monday, May 9, 2022



Morristown, NJ

9:30 - 11:00 a.m. ET

CLE Credit

MCLE Credit (In Person): MCLE credit approval is pending. Kilpatrick Townsend & Stockton LLP will apply for CLE credit when eligible in Georgia, California, Colorado, New York, North Carolina, Texas, Virginia, and Washington. For states not listed, a Certificate of Attendance that lawyers may use to claim credit based on reciprocity or self-apply for credit will be provided. Credit generally is submitted or certificates issued within 30 days of the course or post-program approval. Please note approval can take up to 90 days.

Contact

Jennifer Daughtry

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