Webinar
Overview (Program Summary)
A program hosted by:
ACC Westchester/Southern CT
MANAGING DOMESTIC & GLOBAL INTERNAL INVESTIGATIONS
- US (Federal, NY /CT) Rules Relating to:
- Internal Investigations
- Ethical Responsibilities
- Preservation of Evidence
- Client Privilege
- International Issues: What Needs to Be Considered When Managing a Global Investigation
- The In-House Perspective –
- A Practical Case Study from an In-House Perspective When Faced with a Full Scale Investigation
- A Focus on Ethical Issues
Speakers
Panel:
MARIA ZANFINI, Senior Managing Counsel, Mastercard
From Chapter Sponsor Firm Pashman Stein Walder Hayden P.C.:
JOSEPH D’AVANZO, Managing Partner
DENISE ALVAREZ, Counsel
From Chapter Sponsor Firm: Osborne Clarke LLP
TOM ELLIS, Partner (UK)
STEVE WILSON, Partner (US) (Moderator)