Join Kroll and Reed Smith for an interactive discussion on the topic, "Navigating FCPA Allegations—What Are the Main Considerations That Inform How an Internal Investigation Should be Conducted?"

Oradores:: Daniel H. Ahn

Tipo de evento: Educación legal continua/desarrollo profesional continuo, Taller, Seminario web

Fecha/hora de inicio:
2 November 2023, 12:30 PM PDT
Fecha/hora de finalización:
2 November 2023, 1:30 PM PDT

During this workshop, our speakers will delve into the essential factors to consider during an internal investigation as a result of an FCPA-related allegation. We will explore the goal of the investigation and the possible sequence of events. Participants will gain valuable insights into the DOJ’s methodologies for investigating FCPA issues, including how they build cases and what’s available in their toolkit. 

Times: 

  • Workshop: 12:30 p.m. - 1:30 p.m. PT

Speakers:

  • Daniel H. Ahn, Partner, Reed Smith, Los Angeles
  • Sherine Abadi, Managing Director, Forensic Investigations and Intelligence, Los Angeles