Name
From Inquiry to Resolution: A Guide to Responding to Government Investigations
Date & Time
Tuesday, April 16, 2024, 3:15 PM - 4:15 PM
Description
When your organization goes through a government investigation, this is the moment of truth for your legal and compliance program and where the work really happens. It is critical that as soon as allegations come to light, decisions are made about whether to investigate, who should direct and conduct the investigation, the goals and scope of an investigation, whether a report will be issued, and how to best prepare the company for a potential investigation by a government agency. This session will set forth a framework of best practices and key considerations to effectively handle regulatory scrutiny, including the need for disclosure to and coordination with auditors, regulators, and others.
Speakers
Kruti Trivedi, Executive Director, Assistant General Counsel - JPMorgan Chase & Co.
John Lausch, Partner - Kirkland & Ellis LLP
Fernanda Beraldi, VP, General Counsel, Compliance Officer and Corp. Secretary - Aurorium LLC
Barbara Dunlap, Vice President Employment Law & Litigation - SGWS
John Lausch, Partner - Kirkland & Ellis LLP
Fernanda Beraldi, VP, General Counsel, Compliance Officer and Corp. Secretary - Aurorium LLC
Barbara Dunlap, Vice President Employment Law & Litigation - SGWS
Location Name
Zurich E
Full Address
Swissotel Chicago
323 E Wacker Dr
Chicago, IL 60601
United States
323 E Wacker Dr
Chicago, IL 60601
United States