HYPOTHETICAL SCENARIOS — What Would You Do If…

The Unwritten Rules for Internal Investigations in High-Risk Jurisdictions: The Top 10 Most Crucial Decisions

July 24, 2019 1:45pm

Cristina Burbach
Vice President, E-Discovery and Investigative Analysis
Nielsen

Patrick S. Sinclair
Partner
Davis Polk & Wardwell LLP (Hong Kong)

Eric Schweiker
Vice President & Associate General Counsel, Investigations
Hewlett Packard Enterprise

Stéphane Bonifassi
Partner
Bonifassi Avocats (Paris, France)

James Gargas
Director, Advisory Services
PwC (Washington, DC)

  • Special considerations for the review of overseas information and overcoming specific legal hurdles (data privacy, blocking statutes, criminal laws)
  • What if you need to obtain corporate documents and bank records in possession of third parties?
  • Managing an investigation involving document holds and potentially relevant information, such as instant messaging services, cell phone records, and texts
  • Ensuring that attorney-client privilege is preserved: Who should conduct preliminary interviews and when should you bring in outside counsel?
  • Addressing cultural and language barriers, such as communication in multiple languages, local norms and customs?