The Most Common Mistakes that Companies Make when Conducting Investigations into Sanctions Violations

April 25, 2017 10:30am

Molly Miller
Senior Director, Economic Sanctions and Trade Controls
Capital One (New York, NY)

Judith Lee
Partner
Gibson Dunn (Washington, DC)

Wendy Wysong
Partner
Clifford Chance (Washington, DC)

  • What are the implications of not properly protecting your internal investigation with attorney-client privilege?
  • How mistakes in defining the scope in the investigation in the beginning (too broad vs too narrow) can lead to problems down the line
  • Lessons learned from recent enforcement actions: how not to repeat the same mistakes