Internal and Cross Border Investigations

Internal and Cross Border Investigations

Evaluating corporate compliance programs in the context of DOJ updated Guidance

Free Webinar

Wednesday, 18th November 2020 @ 1pm GMT

Join our experienced panel for a discussion on applying the recently updated DoJ guidance for evaluating corporate compliance programs as it applies to internal and cross border investigations. Especially in these times of COVID-19.  Gain insights and perspectives from the DoJ, In-House and External Counsel.

Delegates attending this webinar are eligible for CLE credits.

Panel Members

Amanda Raad, Partner,  Ropes & Gray
Leo R Tsao, Principal Deputy Chief, MLARS, DoJ Criminal Division.
Geoff David, Group Head, Litigation & Investigations , Rio Tinto, DC
Stacey Hanna, General Counsel, Ethics & Compliance , Lonza, NY

Moderator:

Steve Young, CEO, ACi