May

    Conducting and Managing Internal Investigations

    Caesars Palace, 12 PM EDT

    This program will address:
    •Common hurdles faced when conducting internal investigations
    •Best practices to ensure that appropriate procedures and precautions are in place

    Select your state to learn more about the credit details and status of CLE application.

    1.50 total credit hours including

    • General

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      Approved

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • Substantive Law

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      Available for credit

      1.50 credit hours

      Available until:

      03/21/2022

    1.50 total credit hours including

    • General

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      Approved

      1.50 credit hours

      Available until:

      03/21/2022

    2.00 total credit hours including

    • General

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      Applied for

      2.00 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      03/21/2022

    1.50 total credit hours including

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      Self apply

      1.50 credit hours

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      10/19/2020

    1.80 total credit hours including

    • General

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      Available for credit

      1.80 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/17/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      03/21/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2021

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      03/21/2022

    1.50 total credit hours including

    • General

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      04/20/2020

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      04/20/2021

    1.50 total credit hours including

    • General

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      03/21/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      07/20/2019

    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

      Status:

      Approved

      1.80 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      04/20/2021

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      04/20/2022

    1.80 total credit hours including

    • General

      Status:

      Reciprocity

      1.80 credit hours

      Available until:

      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

    • Areas of Professional Practice

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      Approved

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

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      Approved

      1.50 credit hours

      Available until:

      03/21/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      12/30/2020

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    • General

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      Approved

      2.00 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • Substantive

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      Available for credit

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

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      Applied for

      1.50 credit hours

      Available until:

      05/15/2022

    1.50 total credit hours including

    • General

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      Approved

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2021

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      12/31/2019

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      03/21/2022

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      03/21/2020

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2021

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      10/31/2019

    1.50 total credit hours including

    • Law & Legal Procedure

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      Applied for

      1.50 credit hours

      Available until:

      07/20/2019

    1.80 total credit hours including

    • General

      Status:

      Approved

      1.80 credit hours

      Available until:

      04/20/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/20/2020

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      04/20/2022

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    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. In addition, special caution should 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. Faculty will also discuss how to avoid becoming a target of internal investigation related litigation or unintentionally waiving attorney-client privilege.

    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

    Event Details

    Format

    Web

    Date

    May 16, 2019

    2019-05-16T12:00:00-04:00 2019-05-16T13:30:00-04:00 Conducting and Managing Internal Investigations This program will address:
    •Common hurdles faced when conducting internal investigations
    •Best practices to ensure that appropriate procedures and precautions are in place
    Caesars Palace

    Moderators

    Sponsors

    Panelists

    Chasity Goodner

    Joseph C G Hudzik

    Mark T Morrell

    MCLE Information

    The ABA will seek 1.50 CLE general credit hours in 60-minute-hour states, and 1.80 general credit hours of CLE credit for this program in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.

    View - MCLE Details

    Panelists

    Wilson Jones (Moderator), Chasity Goodner, Joseph Hudzik, Mark Morrell.

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