Conducting and Managing Internal Investigations (On-Demand CLE)

    Conducting and Managing Internal Investigations (On-Demand CLE)
    CLE 90 min

    Conducting and Managing Internal Investigations (On-Demand CLE)

    As regulatory and enforcement authorities remain focused on internal compliance and self-reporting, healthcare organizations and their in-house counsel face heightened scrutiny on how internal investigations are implemented and managed. Special caution should also be exercised to ensure internal investigations are conducted in a manner that preserve the right to invoke the attorney-client privilege—especially with investigations that originate from non-privileged sources. Learn how to avoid becoming a target of internal-investigation related litigation or unintentionally waiving attorney-client privilege.

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      1.80 credit hours

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      04/20/2022

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      1.50 credit hours

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      04/20/2022

    1.50 total credit hours including

    • General

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      Approved

      1.50 credit hours

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      04/20/2022

    1.50 total credit hours including

    • General

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      1.50 credit hours

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      03/21/2022

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    • General

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      Available until:

      04/20/2021

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      Self apply

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      03/21/2022

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      03/21/2022

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      04/20/2022

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      04/20/2022

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      Approved

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      03/21/2022

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      04/20/2022

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      04/20/2021

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      1.50 credit hours

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      04/20/2022

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      03/21/2022

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      Approved

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      03/21/2022

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      Applied for

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      04/20/2022

    1.50 total credit hours including

    • General

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      Approved

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      04/20/2021

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    • General

      Status:

      Approved

      1.50 credit hours

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      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2022

    1.80 total credit hours including

    • General

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      Approved

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      04/20/2022

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      03/21/2022

    $195
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    Key topics to be addressed include:

    • Considerations related to corporate policies and procedures, including appropriate and adequate attorney direction, oversight and review
    • Ensuring communications and documentation explicitly preserve the right to invoke the attorney-client privilege
    • Methods for “deputizing” non-attorney investigators to ensure the privilege is maintained
    • Document retention policy implications and the interplay with disclosure obligations under CIAs and other government settlement terms
    • Ethical considerations for in-house counsel related to client interactions and external counsel engagement that may impact risk to, or result in waiver of, claims of attorney-client privilege
    • Managing attorney-client privilege related to internal investigations that originate through the ethics department or compliance/ethics hotline calls
    • Managing client expectations when balancing privilege claims against disclosure obligations
    • Special issues for healthcare organizations operating under Corporate Integrity Agreements or other government settlement terms (such as Monitorship or Non-Prosecution Agreements) that require mandatory disclosure
    • Potential situations when an organization may wish to waive the privilege in order to make a presentation to the government

    Product Details

    Moderators

    Wilson Jones

    Panelists

    Chasity Goodner, Joseph C G Hudzik, Mark T Morrell

    Product Code

    CE1905CMIOLC

    Duration

    90

    Publication Date

    5/16/2019 12:00:00 AM

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