Welcome to ComplianceWeek.com. This site uses cookies. Read our policy.

  • Skip to main content
  • Skip to navigation
Compliance Week
compliance-week-logo
Insert Logo text
Mast navigation
  • Register
  • Membership
  • Sign In
Search our site
Menu
Close menu
  • Home
  • Topics
    • Back to parent navigation item
    • Topics
    • Accounting & Auditing
    • Anti-Corruption
    • Boards & Shareholders
    • Culture
    • Cyber-Security
    • Data Privacy
    • Ethics & Codes
    • Europe
    • Grapevine
    • GRC Announcements
    • Internal Controls
    • Investigations
    • Opinion
    • Regulatory Enforcement
    • Regulatory Policy
    • Risk Management
    • Sanctions
    • Social Responsibility
    • Surveys & Benchmarking
    • Technology
    • Third Party Risk
    • Whistleblowers
    • AML
    • Anti-Bribery
    • Artificial Intelligence
    • Brexit
    • Compensation
    • Financial Services
    • GDPR
    • GRC Illustrated
    • Social Media
    • Software
    • Supply Chain
    • Top Minds
    • Best of CW2019
    • My Compliance Library
    • Ask Amii Mailbag
  • Events
    • Back to parent navigation item
    • Events
    • In-person events
      • Back to parent navigation item
      • In-person events
      • CW Europe: Nov. 4-5
      • TPRM Summit SF: Dec. 9-10
      • CW2020: May 18-20
    • Calendar
    • Upcoming webcasts
      • Back to parent navigation item
      • Upcoming webcasts
      • Sept 24: How to avoid training fatigue
      • Oct 1: Managing cookies for GDPR, CCPA
      • Oct 3: Preventing human trafficking
  • Resource Library
    • Back to parent navigation item
    • Resource Library
    • Thought Leadership
    • e-Books
    • Software Demos
    • In-Depth Reports
    • Webcasts
    • Surveys
  • Special Reports
    • Back to parent navigation item
    • Special Reports
    • Latest Issues
      • Back to parent navigation item
      • Latest Issues
      • CW2019 highlights
      • Top Minds 2019
      • Building a better audit
      • TPRM best practices
      • Data privacy pains
      • Practical guide to compliance tech
      • Navigating geopolitical risk
    • Digital Editions
    • Top Minds
  • Surveys
  • Podcasts
  • Video
  • Membership
  • Home
  • Topics
      • Accounting & Auditing
      • Anti-Corruption
      • Boards & Shareholders
      • Culture
      • Cyber-Security
      • Data Privacy
      • Ethics & Codes
      • Europe
      • Grapevine
      • GRC Announcements
      • Internal Controls
      • Investigations
      • Opinion
      • Regulatory Enforcement
      • Regulatory Policy
      • Risk Management
      • Sanctions
      • Social Responsibility
      • Surveys & Benchmarking
      • Technology
      • Third Party Risk
      • Whistleblowers
      • AML
      • Anti-Bribery
      • Artificial Intelligence
      • Brexit
      • Compensation
      • Financial Services
      • GDPR
      • GRC Illustrated
      • Social Media
      • Software
      • Supply Chain
      • Top Minds
      • Best of CW2019
      • My Compliance Library
      • Ask Amii Mailbag
    • 11201_CC_-190
      Takeaways from Compliance Week 2019
    • tmindexbannernew
      Top Minds 2019
  • Events
      • In-person events
        • CW Europe: Nov. 4-5
        • TPRM Summit SF: Dec. 9-10
        • CW2020: May 18-20
      • Calendar
      • Upcoming webcasts
        • Sept 24: How to avoid training fatigue
        • Oct 1: Managing cookies for GDPR, CCPA
        • Oct 3: Preventing human trafficking

    • Just announced: James Comey to headline Compliance Week 2020 on May 18-20 in Washington D.C. Register today to reserve your spot!

      Register 2019 video library
  • Resource Library
      • Thought Leadership
      • e-Books
      • Software Demos
      • In-Depth Reports
      • Webcasts
      • Surveys
    • wk cecl cover img
      e-Book: CECL: A look at FASB’s new credit loss standardProvided by Wolters Kluwer
    • tprm directory img
      e-Book: 2019 Third Party Risk Management Solutions Directory
    • jumio ebook cover img
      e-Book: Riding California’s Wave of Regulatory DevelopmentsProvided by Jumio
  • Special Reports
      • Latest Issues
        • CW2019 highlights
        • Top Minds 2019
        • Building a better audit
        • TPRM best practices
        • Data privacy pains
        • Practical guide to compliance tech
        • Navigating geopolitical risk
      • Digital Editions
      • Top Minds

  • Surveys
  • Podcasts
  • Video
  • Membership
  • More navigation items

Managing Internal Investigations

By Robert Ernst, Chief Compliance Counsel, Verizon, Kathleen A. Kordek, Senior Vice President & Associate General Counsel, Branch Banking and Trust Company (BB&T) 2019-01-15T14:24:31.263+00:00

  • No comments

Downloads

  • resourcefiles/Managing Internal Investigations

    PDF, Size 0.38 mb

Topics

  • Internal Controls
  • Regulatory Enforcement
  • No comments

No comments yet

You're not signed in.

Only registered users can comment on this article.

Sign in Register
  • My CW
  • About Compliance Week
  • Help
  • Advertise
  • Reprints
  • Privacy Policy
  • Terms and Conditions
  • Digital Issues
  • Issues
  • Customer service
  • Contact us
  • Topics A-Z
  • © 2019 Compliance Week
Connect with us to join the compliance conversation.

Site powered by Webvision Cloud

Validate Accessibility