transcript   Transcript

Concluding the Internal Investigation

Recorded on: Jun. 27, 2018
Running Time: 01:16:20

Full Transcript:

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Taken from the Web Program Internal Investigations 2018 Recorded June 2018 in New York

Concluding the Internal Investigation [01:16:20]
  • Reaching findings
  • Memorializing conclusions
  • When to prepare a written report
  • Alternatives to a written report
  • Contents of the report:  detail, facts v. legal conclusions
  • Who sees the report:  handling third-party requests
  • Corrective actions/remediation
  • Whether and how to self-report
(Skills credit for NY attorneys)

John F. Savarese (Panel Leader); James J. Benjamin, Jr., Arlo Devlin-Brown, Elaine H. Mandelbaum

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:
  • James J. Benjamin, Jr. and Bianca Figueroa-Santana, Documenting the Findings of an Internal Investigation
    James J. Benjamin
  • Steven M. Malina and Alexandra J. Block, Concluding the Internal Investigation
    Steven M. Malina
James J. Benjamin, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
Arlo Devlin-Brown ~ Covington & Burling LLP
Elaine H. Mandelbaum ~ Managing Director and General Counsel, Litigation and Regulatory Enforcement, Citi Institutional Clients Group
John F. Savarese ~ Wachtell, Lipton, Rosen & Katz
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