Partner Sheldon Zenner will serve as a panel moderator at “Internal Investigations 2008: Legal, Ethical & Strategic Issues.” This program will take attendees through an internal investigation from beginning to end, covering the important fundamentals as well as the most recent developments, trends and best practices in this increasingly important area. Attendees will benefit from the insider perspective and real-life experiences of an expert faculty comprised of top government regulators from the DOJ, SEC, NYSE and state AG's offices, chief in-house counsel and leading private practitioners and come away with the practical tools needed to effectively counsel clients or company regarding internal investigations.

This program will discuss:

  • How to conduct an internal investigation: when to conduct, who should conduct and oversee, proper scope and procedures, concluding the investigation
  • Current developments in the law and hot button issues
  • When you should disclose and when you should not
  • The government's use, evaluation and weighing of internal investigations
  • Tested best practices and strategies
  • When and how to work with outside experts
  • How to deal effectively with auditors
  • Understanding privilege and cooperation issues

For more information, click here.