For global organizations, the investigation process has grown increasingly complex. Any company doing business across borders faces similar challenges with regard to the prevention and the detection of wrongdoing. Should failure occur, swift steps are necessary to get ahead of the investigation process and determine the proper steps to align with international laws and work effectively with regulators for proper resolution. Anticipating the unexpected is critical and a cost-effective and collaborative response is often where companies fall short. This session will highlight best practices for cross-border investigations that companies need to have in place now.
- Neil Barofsky, Partner, Jenner & Block
- David Howard, Corporate Vice President and Deputy General Counsel, Microsoft Corporation
- Kristen Ludgate, Vice President, Associate General Counsel, Chief Compliance Officer, 3M
- Korin Neff, Senior Vice President and Corporate Compliance, Officer Wyndham Worldwide