Managing Cross-Border Investigations & Regulatory Interventions

Introduction

Corporate internal investigations and their consequent regulatory/criminal law consequences are difficult enough to manage when only one jurisdiction’s laws need to be accommodated. When the investigation has a cross-border element the complexities multiply. It is near impossible to plan for all the contingencies that can arise; this virtual classroom seminar aims to make you aware of the common problem areas and how they might be identified, managed and mitigated.

In order to make this live session practical and relevant, scenario analysis will be used, the scenarios being based on issues that have arisen on real investigations. You will have the chance to vote on your desired course of action and to discuss your choices.

This session adopts a broad European perspective, recognising both the common principles and the important distinctions across jurisdictions, to help you navigate multi jurisdictional investigative challenges with confidence.

What You Will Learn

This live and interactive course will cover the following:

• Why an internal investigation
• Subject matter of an investigation
• Cross-border issues
• Legal professional privilege - relevance to an investigation
• Employment law issues
• Documents and records
• Disclosures to authorities
• Interested third parties
• Common scenarios

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.