The Knowledge Group Has Scheduled a Live Webcast on Cross-Border Internal Investigations

NEW YORK - May 4, 2016 - PRLog -- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Cross-Border Internal Investigations: Retooling Your Firm's Investigation Framework LIVE Webcast. This two-hour event is scheduled on June 16, 2016 at 10:00 AM to 12:00 PM EST.

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

Speakers/Faculty Panel

Richards Kibbe & Orbe LLP

Mr. James Q. Walker

Partner

Sutherland, Asbill & Brennan LLP

Ms. Yvonne M. Williams-Wass

Attorney

JUSTEM Rechtsanwälte

Dr. Thilo Mahnhold

Partner

For an updated list of the faculty panel, please visit:

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

About The Knowledge Group/The Knowledge Congress Live Webcast Series

The Knowledge Group brings together the world's leading authorities and industry participants through informative two-hour webcasts that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.

Visit http://theknowledgegroup.org/ for further information and inquiry.