Ethical Issues in Internal Investigations [CC]

Ethical Issues in Internal Investigations [CC] — ETHICS 60 min

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.

1.00 total credit hours including

Ethics/Professionalism

Status:

Approved

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics

Status:

Available for credit

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics

Status:

Available for credit

1.00 credit hours

Available until:

01/06/2024

1.00 total credit hours including

Ethics

Status:

Applied for upon completion

1.00 credit hours

Available until:

01/06/2026

1.00 total credit hours including

Professional Ethics

Status:

Available for credit

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Legal Ethics

Status:

Approved

1.00 credit hours

Available until:

01/06/2025

1.20 total credit hours including

Ethics

Status:

Approved

1.20 credit hours

Available until:

12/31/2024

1.00 total credit hours including

Ethics

Status:

Available for credit

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Enhanced Ethics

Status:

Applied for

1.00 credit hours

Available until:

01/06/2024

1.00 total credit hours including

Ethics

Status:

Applied for upon completion

1.00 credit hours

Available until:

12/31/2023

1.00 total credit hours including

Ethics

Status:

Approved

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics

Status:

Approved

1.00 credit hours

Available until:

01/06/2024

1.00 total credit hours including

Legal Ethics/Professional Responsibility

Status:

Self apply

1.00 credit hours

Available until:

01/06/2027

1.00 total credit hours including

Professional Responsibility

Status:

Approved

1.00 credit hours

Available until:

01/06/2024

1.00 total credit hours including

Ethics

Status:

Self apply

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics

Status:

Approved

1.00 credit hours

Available until:

01/06/2024

1.00 total credit hours including

Ethics or Professional Responsibility

Status:

Approved

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics and Professionalism

Status:

Self apply

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Professional Responsibility

Status:

Self apply

1.00 credit hours

Available until:

01/06/2024

1.00 total credit hours including

Ethics

Status:

Self apply

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics/Professionalism

Status:

Available for credit

1.00 credit hours

Available until:

01/06/2025

1.20 total credit hours including

Ethics and Professionalism

Status:

Reciprocity

1.20 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics/Professionalism

Status:

Approved

1.00 credit hours

Available until:

01/06/2027

1.00 total credit hours including

Ethics and Professionalism

Status:

Approved

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics/Professionalism

Status:

Applied for upon completion

1.00 credit hours

Available until:

12/31/2023

1.00 total credit hours including

Ethics

Status:

Approved

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Attorney Professional Conduct

Status:

Approved

1.00 credit hours

Available until:

12/31/2023

1.00 total credit hours including

Ethics

Status:

Applied for

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Professionalism (General)

Status:

Available for credit

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics

Status:

Approved

1.00 credit hours

Available until:

01/06/2024

1.00 total credit hours including

Ethics

Status:

Approved

1.00 credit hours

Available until:

01/06/2024

1.00 total credit hours including

General

Status:

Available for credit

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics

Status:

Self apply

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics

Status:

Applied for

1.00 credit hours

Available until:

12/31/2023

1.00 total credit hours including

Ethics

Status:

Applied for

1.00 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics

Status:

Approved

1.00 credit hours

Available until:

01/06/2025

1.20 total credit hours including

Ethics and Professionalism Programming

Status:

Approved

1.20 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics

Status:

Approved

1.00 credit hours

Available until:

01/06/2027

1.20 total credit hours including

Ethics

Status:

Applied for

1.20 credit hours

Available until:

01/06/2025

1.00 total credit hours including

Ethics

Status:

Self apply

1.00 credit hours

Available until:

01/06/2025

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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

Speakers

D Jean Veta, David A Stier, Diana C Miller, Franca Harris Gutierrez

Moderators

John M Geiringer

Sponsors

Business Law Section

Co-sponsors

Banking Law

Product Code

CL2201BLCW009OLC

Duration

60

Publication Date

1/7/2022 12:00:00 AM

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