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Joseph D. Mancano will present “Establishing and Managing an In-House Investigative Function” on May 16, 2012 in San Francisco, CA.
Program Description:
Establishing and managing an in-house investigative function while meeting today’s heightened regulatory compliance expectations is a challenge for any company. This panel, comprised of some of our profession’s foremost thought leaders in the area of corporate internal investigations, explores the myriad of unique issues associated with the in-house investigative function, including but not limited to, the effective drafting and implementation of investigation policies and protocols;the management of resource issues – and regulatory expectations regarding compliance resources – in a cost constrained environment; creating an effective ombuds program; responding to whistleblower complaints; and managing representation issues including those relating to the issuance of Upjohn warnings.
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