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?"

发言人:: Daniel H. Ahn

活动类型: 继续法律教育(CLE)或继续专业发展(CPD), 工作坊, 网络研讨会

开始日期/时间:
2 November 2023, 12:30 PM PDT
结束日期/时间:
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