International Internal Investigation Conference

07.12.2012 (08:15 - 19:00)

The Westin Grand Frankfurt /Konrad-Adenauer-Str. 7 / 60313 // Frankfurt

The American Bar Association Criminal Justice Section & WisteV Present

International Internal Investigations Conference

Register Online Now
$125 USD or €100 Regular Admission
$90 USD or €75 for WisteV or DAJV Members
$80 USD or €65 for Government/Nonprofit Attorneys & Academics
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In today’s globalized economy and enforcement environment, internal corporate investigations are becoming complex and evolving international endeavors. This conference will bring together members of the international law enforcement community, general counsel, compliance officers, outside counsel, investigators, auditors, and legal scholars to discuss the most current, pressing, and difficult issues in this rapidly changing field. The panelists, emanating from numerous countries around the world, will address topics including: recent trends in transnational internal investigations; strategies for selecting the right investigators and the appropriate investigatory model; best practices for collecting, reviewing, and transferring documents internationally; tactics and pitfalls when interacting with employees, internal counsel, and investigators; and strategies and concerns during disclosure and settlement.