Event Details
- Summit
-
This event has been completed
Global Investigations Summit - October 27, 2015 - October 28, 2015
- London
-
London, United Kingdom
- Introduction
- This timely conference brings together state regulators, in-house counsel and investigative experts to discuss how to minimise liability, maximise compliance and manage the risk – and expense –associated with global investigations.
Key Topics to be Addressed at GIS:
The View from Regulatory Enforcement Agencies
Interaction between Global Regulatory Authorities: what this means for your company and how to respond when multiple agencies investigate your company.
International Perspective: how to prepare for a global investigation involving BRIC's
Managing an Internal Investigation (1): managing the business (politics, integration of legal and compliance, training)
Managing an Internal Investigation (2): managing the 'basics' (setting up and closing out an investigation, interview process, legal/ litigation privilege and costs)
Managing an Internal Investigation (3): managing employment considerations (whistle blowers, cybercrime and data concerns) - Participant
- Schedule
- Useful Links
- Reference link 1
- About Organiser
- IQPC
- E: enquire@iqpc.co.uk
-