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.
Sale!
Best Practices in Internal Investigations
$49.00
Related products
-
Drafting and Negotiating Commercial Agreements: An Introduction$49.00Add to cart
A practical ‘nuts and bolts’ approach to reviewing, drafting/revising, and negotiating commercial contracts as well as a process for approaching commercial agreements as well as some drafting/negotiating guidelines.
-
Legal Issues for Software, App and Game Developers$49.00Add to cart
A discussion of the legal issues and challenged commonly faced by software, mobile application and game developers and entrepreneurs from startup through exit, including special issues related to protecting…
-
TRID: Compliance for Lawyers who Handle Real Estate Transactions$49.00Add to cart
Join Attorney Lawrence Akinmanmi as he explains how to navigate TRID, a complex federal regulation that controls mortgage origination and servicing.
Lawrence will cover the history of TRID, as set…
