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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 ...
Faced with numerous AML investigations, Swedbank made several significant moves this week, including naming a permanent CCO and agreeing to waive attorney-client privilege by handing over an internal report to local prosecutors.
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