The Most Common Mistakes that Companies Make when Conducting Investigations into Sanctions Violations
Senior Director, Economic Sanctions and Trade Controls
Capital One (New York, NY)
Gibson Dunn (Washington, DC)
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