Best Practices in Internal Investigations

Credit States:

Course Duration

60 minutes

Credit Type

General/ Substantive

Presented By

Jordi Martínez-Cid

Please join Jordi Martinez-Cid and John R. Byrne of Leon Cosgrove in Miami, Florida for a CLE program on internal investigations.  This one-hour course will touch upon the broad issues and considerations that arise in all types of internal investigations and will cover topics from whether to investigate or not through closing actions, with emphasis on document preservation, leveraging e-discovery tools, interviews, and Upjohn warnings. The presentation provides practical advice for counsel, compliance officers, and human resources personnel, as well as offers pointers when dealing with specific types of investigations or cross-border issues.

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