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This Participants' Briefing Book includes a discussion outline and suggested resources on the topic of FCPA enforcement - success strategies.

This material covers how to properly conduct an investigation while complying with all appropriate privacy laws.

In today's corporate climate, in-house practitioners must be prepared to oversee or conduct internal investigations. Regardless of how or why the need may arise, counsel must be aware of and comply with the various requirements for conducting an effective investigation. Our program will provide you with the proper techniques for initial preparation, actual performance of the investigation, assembling the necessary investigative team, and much more.

This Key Takeaway Summary Sheet summarizes key issues, challenges and best practices that were described during CLO Club Sessions 1 & 2 (on Financial Compliance and on Crisis Management, respectively) during ACC's CLO Club at Annual Meeting 2007.

Addresses the Sarbanes-Oxley whistleblower provision and the case law that has developed under that provision, and provides best practices for companies to handle whistleblower complaints internally so that they don't become an external nightmare involving the media or agencies.

Discusses the legal and tactical issues facing illegal advisors in conducting internal investigations and managing related litigation in antitrust matters in Canada.

Covers recent developments in corporate criminal investigations and the defense of government enforcement actions
since Sarbanes-Oxley has been in effect.

Successful partnering between inside and outside counsel "Chapter 35 Internal investigation" Non-Destruct Memorandum (Longer version)
Thomas P. Hester, William H. Baker, and, Steven F. Molo

A sample memorandum instructing the company not to destroy any documents during a Department of Justice investigation.

Resource Details
Interest Area: Litigation and Dispute Resolution, Litigation and Dispute Resolution, Government
Source: Resource Library
Region: United States
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Successful Partnering Between Inside and Outside Counsel "Chapter 35 Internal investigation" Non-Destruct Memorandum (Shorter Version)
Thomas P. Hester, William H. Baker, and Steven F. Molo

A form non-destruct memorandum regarding certain records for quality assurance purposes.

Resource Details
Interest Area: Litigation and Dispute Resolution, Compliance and Ethics, Information Governance
Source: Resource Library
Region: United States
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Successful Partnering Between Inside and Outside Counsel "Chapter 35 Internal investigation" Engagement
Thomas P. Hester, William H. Baker, and Steven F. Molo

A form engagement letter for an expert's advice.

Resource Details
Interest Area: Law Department Management, Litigation and Dispute Resolution, Employment and Labor, Commercial and Contracts, Intellectual Property
Source: Resource Library
Region: United States
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Not an ACC Member? Request a trial membership.
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