Live Event
Compliance Week Europe

Live Event

Compliance Week Europe

Learn best practices for investigation systems from report to resolution.

Monday, October 26, 2015

  • 1:30 PM - 2:30 PM CET

Brussels Marriott Hotel
Rue Auguste Orts 3-7/Grand Place
1000- Brussels 
Belgium

Contrary to popular belief, global corporations do not need to re-invent the wheel for every investigation they must conduct. This session will review the basic principles any compliance officer can use to build an investigations function: how to analyze rules in each jurisdiction where the company operates; how to determine limits of confidentiality and attorney-client privilege; how to handle heightened regulatory attention; how to balance various privacy rules with evidence demands; and more. Learn best practices for investigation systems from report to resolution.

Conference Information

 

Questions

Email editor Matt Kelly at mkelly@complianceweek.com or events director Maria Sonin at msonin@complianceweek.com.

Information contained in this publication is intended for informational purposes only and does not constitute legal advice or opinion, nor is it a substitute for the professional judgment of an attorney.

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