Publications | Book
Fund Director's Guidebook, Fifth Edition
Internal investigations remain a critical function for banking lawyers and their clients, and have expanded in recent years to address a wider range of historical practices, executive conduct, and reputational risk.
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Closed Captioned.
Prosecutorial expectations continue to play an important role in internal investigations, although private sector lawyers and prosecutors must carefully manage that relationship to maintain privilege and avoid state actor and constitutional concerns. Further, the explosion of technology, including cloud services, cross-border data arrangements, and bring-your-own device policies can necessitate the greater use of non-lawyer experts and raise privilege, privacy, and employment issues. Finally, financial services remains a heavily regulated industry, and appropriate management of the supervisory and regulatory relationship is critical in many internal investigations. This panel will address the ethical issues that in-house, private sector, and government lawyers must consider when conducting an internal investigation or using its results
Banking Law
CL2201BLCW009OLC
60
1/7/2022 12:00:00 AM
Publications | Book
Fund Director's Guidebook, Fifth Edition
Publications | Book
Guide to Representing Animal Protection Organizations
Publications | Book
Commercial Lending Law: A Jurisdiction-by-Jurisdiction Guide to U.S. and Canadian Law, Third Edition
Apr
04
Events | In-Person
Business Law Spring Meeting 2024
ETHICS 60 min
The Business Law Spring Meeting is the top gathering of business law professionals from around the world. Join us in Orlando to meet with managing partners, in-house counsel, government regulators, j…
Feb
01
Events | Webinar
Corporate Governance and Cybersecurity
CLE 60 min
Cybersecurity is an important issue in every industry. It's also become an increasingly important corporate governance issue. This program will cover some key issues to be aware of including some rec…
Jan
25
Events | In-Person
Derivatives And Futures Law Winter Committee Meeting 2024
CLE 60 min
Don't miss three days of innovative panel discussions on derivatives law content. We're bringing together experts from across the nation for CLE, substantive discussions, and social events.