Join Compliance Week and former U.S. Department of Justice Attorney Michael Johnson for a two-day virtual seminar (July 15-16) on how to apply scientifically validated methods to interview witnesses and assess credibility in workplace investigations.
In this podcast, Tiffany Moseley partner in Kaye Scholer’s Litigation Practice talks about the main driver of internal investigations in Europe and common challenges that compliance officers face while conducting internal investigations in jurisdictions where regulations sometimes overlap.
Listen to the Podcast. (10 min., 9 MB)
Investigating workplace complaints of harassment, intimidation, and other interpersonal issues is as challenging as it is mandatory. Sahil Kanuga shares eight common pitfalls to avoid.
“Europe” may be a nice short-hand for discussions about global business, but in reality is still 28 individual nations, each with their own laws and customs. Little surprise, then, that in several discussions about internal investigations at the Compliance Week Europe conference, the subject got complicated quickly. We have the ...
The FRC hopes its demand that the Big Four isolate their audit units from their other businesses by 2024 will improve their ethical behavior … but some are skeptical.
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