Husch Blackwell’s White Collar, Internal Investigations and Compliance team, including our team of former federal agents, will cover the basics of conducting internal investigations. Among other topics, the team will discuss common pitfalls and mistakes, the government’s reaction and expectations for an in-house or outside-counsel-led internal investigation, privilege concerns, Upjohn warnings, and the creation of reports.
Presenters
Jeff Jensen, Partner, Former US Attorney for the Eastern District of Missouri, Former FBI Agent
Gregg Sofer, Partner, Former US Attorney for the Western District of Texas
Patrick S. Coffey, Senior Counsel
Christopher A. Budke, Special Investigator, Former FBI Supervisory Special Agent
Rick Shimon, Special Investigator, Commerce Special Agent in Charge (Retired)
Salvador Hernandez, Senior Compliance and Ethics Advisor, Former FBI Assistant Director and Private Sector Compliance Officer
Rebecca Furdek, Associate, Former Counsel to the Solicitor, U.S. Department of Labor
Who Should Attend
C-level executives, compliance professionals and in-house counsel. Those in heavily regulated industries (financial services, healthcare, defense contractors, etc.) may find this presentation particularly relevant.
Continuing Education Credit
This program is pending approval for Colorado, Illinois, Iowa, Kansas, Nebraska, Tennessee, Texas and Wisconsin continuing legal education credit.
Husch Blackwell does not seek accreditation of recorded webinars, however, many states grant self-study CLE credits for listening to recorded events, including but not limited to AZ, CA, MO, TX and WI. In the event that you missed the live webinar, please refer to your state’s specific CLE rules for more detailed information on what qualifies for self-study credits.