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The “Do’s and Don’ts” of a Corporate Internal Investigation

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Name: The “Do’s and Don’ts” of a Corporate Internal Investigation
Date: October 17, 2019
Time: 12:00 PM - 2:00 PM EDT
Registration: Sorry, registration for this event has been closed.
Event Description:

Together with Gibbons P.C. we are co-hosting our next round-table discussion: The "Do's and Don'ts" of a Corporate Internal Investigation

Attorneys from U.S. and German-based law firms will discuss benefits of and best practices for conducting a corporate internal investigation when faced with a U.S. governmental, regulatory, or grand jury investigation.

Topics of discussion include:
  • First steps when faced with a U.S. governmental agent at your door
  • Benefits of "cooperation" with U.S. regulatory authorities
  • Protection of the attorney-client privilege
  • Pitfalls to avoid
  • Possible causes and legal requirements for U.S. searches and seizures

Speakers include:
 
Kevin G. Walsh
Co-Chair, Gibbons Government & Regulatory Affairs Department
 
Dr. Walther Neussel, LL.M.
Attorney at Law, NEUSSELMARTIN
 
Dr. Jens Hoffmann
Attorney at Law, NEUSSELMARTIN
 
Location:

Gibbons P.C.
One Pennsylvania Plaza, 37th Floor
New York, NY 10119
Date/Time Information:

Date: October 17th, 2019
Time: 12:00 - 2:00PM

 
Contact Information:

Irene Fuchs
Director Business Network, Startups & Events
(212) 974-8841
Fees/Admission:
This event targets German Subsidiaries in the US.

Member admission: FREE
Non-member admission: $35