Thilo Mahnhold, Partner, JUSTEM Rechtsanwälte to Speak at the Knowledge Group's Webcast

Thilo Mahnhold, Partner, JUSTEM Rechtsanwälte to Speak at the Knowledge Group's Cross-Border Internal Investigations: Retooling Your Firm's Investigation Framework LIVE Webcast
 
 
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Tags:
* Fcpa
* Internal
* Investigations

Industry:
* Legal

Location:
* New York City - New York - US

Subject:
* Events

NEW YORK - April 25, 2016 - PRLog -- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Thilo Mahnhold, Partner, JUSTEM Rechtsanwälte will speak at the Knowledge Group's webcast entitled: "Cross-Border Internal Investigations: Retooling Your Firm's Investigation Framework LIVE Webcast."  This event is scheduled for June 16, 2016 from 10:00am to 12:00pm (ET).

For further details, please visit:


https://theknowledgegroup.org/event/?ID=cross-border-internal-investigations-retooling-your-firms-investigation-framework-live-webcast

About Thilo Mahnhold

Thilo advises employers in the whole sphere of labor and employment law with a special focus on co-determination matters as well as court litigation. Furthermore, Thilo has a broad experience in employee data protection matters and especially in the areas of compliance and whistleblowing which brought him an entry as a frequently recommended employment lawyer in the JUVE handbook for German Commercial Law Firms. Additionally he is listed in Best Lawyers Germany.

Thilo Mahnhold advises national and international companies, particularly in the parcel delivery service and logistics sector and the manufacturing and technology industry.

Thilo started his legal career in 2004 in the labor law department of the Frankfurt office of Freshfields. He is a founding member of JUSTEM Rechtsanwälte and has been a partner since 2007.

About JUSTEM Rechtsanwälte

Founded in 2006 as a spin-off from Freshfields in Frankfurt, JUSTEM Rechtsanwälte is an independent law firm that advises German and international companies on all issues of employment and labor law. JUSTEM offers individualized service and court representation at the highest professional level.

JUSTEM's advice is highly regarded by medium-sized enterprises and listed companies from a variety of industries, including transport and logistics, banking and finance, manufacturing and technology, or trade. JUSTEM has a strong international client base, mostly from the UK, the U.S. and European countries.

The lawyers at JUSTEM have broad experience and an understanding of various business settings and legal cultures.

In 2011 JUSTEM was elected Law Firm of the Year for Employment Law in Germany by publishing house JUVE and is also recommended as an employment law firm in the German edition of Legal 500.

Event Synopsis:

With the continuous onslaught of domestic corporate misconduct, rigorous enforcement actions and internal investigations have become commonplace, especially for regulatory authorities. When these internal investigations become global, they can reach a very challenging level of complexity and difficulty. Thus, it is critical for companies to review and retool their investigation framework accordingly so as to minimize potential risks and liabilities.

In this two-hour LIVE Webcast, a panel of distinguished professionals and thought leaders assembled by the Knowledge Group will provide the audience with an in-depth discussion of Cross-Border Internal Investigations. Their presentation will address the important issues surrounding financial reporting fraud, breaches of fiduciary duty and officer and director misconduct. Speakers will also offer best practices in retooling firms' investigation model, mitigating legal pitfalls and risks and ensuring compliance with applicable laws.

§  Cross-Border Internal Investigations

§  Local Employment Laws

§  Data Privacy Compliance

§  Coordination with Foreign Regulators

§  Possible Liabilities under the FCPA

§  Recent FCPA Enforcement Cases

§  Best Compliance Practices

About The Knowledge Group/The Knowledge Congress Live Webcast Series

The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
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Tags:Fcpa, Internal, Investigations
Industry:Legal
Location:New York City - New York - United States
Subject:Events
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