Handling Allegations of Noncompliance: Internal Investigations and Self-Reporting

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Handling Allegations of Noncompliance: Internal Investigations and Self-Reporting

Credit(s):

1.2 50-Minute Credit Hour (General)
1 60-Minute Credit Hour (General)
1 Australia (General)
1 CA (General Participatory)
1 IL (General)
1 NY (Transitional)
1 PA (Substantive-Distance Learning)
1 TX (General)
1 VA (General)

Original Program Date:

May 14, 2024

Duration:

58 minutes

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Category: Regulatory & Policy

Category: Regulatory & Policy (show less)

This is the second part of our multi-part webinar series focused on enforcement and white collar issues for entities that regularly interact or contract with the government, practitioners from across the K&L Gates platform discuss best practices and key considerations regarding how to handle internal investigations into allegations of regulatory non-compliance and related self-reporting issues. We will walk through the benefits, risks, and elements of an effective internal investigation, as well as privilege considerations, mandatory reporting, and the latest government initiatives aimed at incentivizing self-reporting and cooperation.

Speakers:

1.2 50-Minute Credit Hour (General)

1 60-Minute Credit Hour (General)

1 Australia (General)

1 CA (General Participatory)

1 IL (General)

1 NY (Transitional)

1 PA (Substantive-Distance Learning)

1 TX (General)

1 VA (General)

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