Receive a clear and defined process for managing internal investigations that will lead to effective results.
In addition to being an omnipresent part of the white-collar practice, internal investigations are an area increasingly fraught with risks. If not conducted properly, an internal investigation can expose a client to business, legal, reputational, and regulatory harm. Setting aside substantive legal and regulatory questions, internal investigations require careful navigation of issues relating to data privacy, employment law, privilege, document preservation, document review, disclosure, remediation, and public relations. This topic will provide a practical how-to guide on conducting an effective internal investigation, and discuss best practices for managing an internal investigation, and alert you to potential landmine issues. Walk through an investigation from start to finish, discussing hot topics along the way. Regardless of whether you are facing a business crisis or a routine compliance review, this topic will ensure that you are equipped to manage a successful internal investigation that mitigates, rather than exacerbates, risk.
Agenda
Faculty
Meredith Auten
Morgan, Lewis & Bockius LLP
- Partner in the office of Morgan, Lewis & Bockius LLP
- Practice emphasizes all aspects of government and regulatory agency investigations and litigation involving alleged health care fraud, government contracts fraud, Foreign Corrupt Practices Act (FCPA), and business frauds
- Conducts regular seminars and workshops on numerous white-collar litigation topics, in-cluding issues related to the FCA, internal investigations and opioids
- Awards include Philadelphia Business Journal Best of the Bar, White Collar (2019); Who’s Who Legal Healthcare and Investigations (2020), Expert Guides, Expert, White Collar (2020)
- Memberships: Vice President, Board of Trustees of the Philadelphia Bar Foundation; Na-tional Co-Chair, Criminal Justice Section White Collar Committee Qui Tam Subcommittee, American Bar Association; Vice Chair, Women's White Collar Defense Association, East Coast Region; Chair, Women's White Collar Defense Association, Philadelphia Chapter; Member, Trustees Council of Penn Women; Fellow, Litigation Counsel of America
- University of Pennsylvania Law School
- Can be contacted at 215-963-5860 or [email protected]
Shevon L. Scarafile
Morgan, Lewis & Bockius LLP
- Partner in the office of Morgan, Lewis & Bockius LLP
- Practice emphasizes all aspects of civil and criminal government investigations, internal investigations, and complex commercial litigation, with a focus on the life sciences industry
- Defends pharmaceutical companies, medical device manufacturers, and other health care or services companies facing government investigations and civil litigation arising under the False Claims Act, the Anti-Kickback Statute, the Federal Food, Drug, and Cosmetic Act, the Foreign Corrupt Practices Act, and other federal and state civil and criminal laws
- Conducts regular seminars and workshops on numerous white-collar litigation topics, including issues related to internal investigations and the creation and implementation of compliance programs
- Education: Villanova University Law School
- Memberships: Member, Women’s White Collar Defense Association; Member, American Bar Association
- Can be contacted at [email protected] or 215-963-5250
Jaclyn Simon Whittaker
Morgan, Lewis & Bockius LLP
- Associate in the office of Morgan, Lewis & Bockius LLP
- Practice emphasizes all aspects of government and internal investigations, complex civil litigation, and compliance and regulatory cases, with an emphasis on Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), and business and securities fraud matters
- Conducts seminars and presentations on white-collar litigation topics, including issues related to internal investigations, anti-bribery and anti-corruption, and securities and business fraud
- Education: University of Pennsylvania Law School
- Memberships: Member, Women’s White Collar Defense Association; Member, Philadelphia Bar Association
- Can be contacted at [email protected] or 215-963-4795
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- Live Webinars
- OnDemand Webinars
- MP3 Downloads
- Course Manuals
- Audio Recordings*
- Executive Reports
- White Papers and Articles
- Sponsored Live Webinars
Additional benefits include:
- State Specific Credit Tracker
- Members Only Newsletter
- All-Access Pass Course Concierge
* For audio recordings you only pay shipping
Questions? Call 877-296-2169 to speak with a real person.
More Program Information
Access to all training products $699/year
Unlimited Lorman Training
With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!
Easy Registrations
Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.
Invest in Yourself
You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.
