After Fraud: Responding to Allegations of Impropriety

Webcast CLE is not available

Sep 22, 2009
1 PM ET

Duration: 1 Hour

Presented by ACC's Litigation Committee, Sponsored by Ernst & Young

The panelists will advise in-house counsel on responding to and investigating allegations of fraud. Topics include consideration of immediate reporting obligations; organization of an investigation; preservation and securing evidence; and anticipation of the needs of key stakeholders such as board members, auditors and regulators. In-house counsel will learn practical tips on mitigating and recovering from fraud, such as addressing auditor concerns, the risks and benefits of external communications, finding persuasive bases for asset recovery, and determining potential causes of legal action. The panelists will share their expertise in creating and updating anti-fraud controls and processes to address the company's significant exposures and manage regulatory compliance concerns. Audience members will have the opportunity to request specific advice in a Q&A session at the end.

 

Speakers:

Thomas J. Dougherty, Skadden, Arps, Slate, Meagher & Flom LLP
Lynda Schwartz, Partner, Ernst & Young LLP

Moderator:

Kerry Schalders, Corporate Attorney, R.H. Donnelley Corporation

Handouts:

Presentation Slides

Transcript

See below for the Archive:
After Fraud: Responding to Allegations of Impropriety