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      Ethical Issues in Internal Investigations [CC]

      Ethical Issues in Internal Investigations [CC]
      ETHICS 60 min

      Ethical Issues in Internal Investigations [CC]

      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.

      Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.

      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:

        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

      • Ethics

        Status:

        Applied for upon completion

        1.00 credit hours

        Available until:

        12/31/2024

      1.00 total credit hours including

      • Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        01/06/2025

      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

      • Ethics

        Status:

        Self apply

        1.00 credit hours

        Available until:

        01/06/2025

      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

      • Ethics

        Status:

        Applied for upon completion

        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

        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

      • 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

      • 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:

        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

      Product Details

      Speakers

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

      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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