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01/01/1970 01/01/1970 America/Toronto Anti-Corruption Compliance for High Risk Markets The Unwritten Rules for Internal Investigations in High-Risk Jurisdictions: The Top 10 Most Crucial Decisions
Please visit https://www.americanconference.com/anti-corruption-compliance-for-high-risk-markets/ for more information and updates. true DD/MM/YYYY 1440 use-title -
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01/01/1970 01/01/1970 America/Toronto Anti-Corruption Compliance for High Risk Markets The Unwritten Rules for Internal Investigations in High-Risk Jurisdictions: The Top 10 Most Crucial Decisions
Please visit https://www.americanconference.com/anti-corruption-compliance-for-high-risk-markets/ for more information and updates. true DD/MM/YYYY 1440 use-title -
HYPOTHETICAL SCENARIOS — What Would You Do If…
The Unwritten Rules for Internal Investigations in High-Risk Jurisdictions: The Top 10 Most Crucial Decisions
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?