Please join Jordi Martinez-Cid 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.
Shop
- Home
- Shop
- Courses
- On Demand Courses
- Best Practices in Internal Investigations
Shop
- Home
- Shop
- Courses
- On Demand Courses
- Best Practices in Internal Investigations
Related products
-
Detecting Fraud in Personal Injury Cases
$79.00$49.00Dr. Hendler, former assistant professor of neurosurgery at Johns Hopkins University School of Medicine as well as past president of the American Academy of Pain Management. He delivers a…
-
Overcoming the Effects of Chronic Stress: Saving your competence & your practice
$99.00$59.00The American Bar Association Model Rules and the California Rules of Professional Conduct Rule 1.1 state that lawyers must act competently by being skilled and knowledgeable in the area…
-
Intro to the E-2 and EB-5 Immigration Investment Structures$49.00
Learn how to use both the EB-5 job creation and direct investment immigration structure and the E-2 Visa Structure to obtain a US green card as well as how…