Do It Once, Do It Right: Conducting Defensible Internal Investigations

With whistleblower complaints skyrocketing, how can companies conduct internal investigations that will be defensible to the SEC and other regulators? This course shares five key lessons for in-house lawyers as they are considering launching, managing and reporting the results of internal investigations.



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California

Credit Type: General (Participatory)

Total Credits: 0.5 hours

New York

Credit Type: Areas of Prof. Prac. (Both (New & Exp Attys))

Total Credits: 0.5 hours

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Susan D. Resley
Partner
Leading Morgan Lewis’s Securities Enforcement Practice, Susan D. Resley advises individuals and organizations in securities-related investigations and litigation. Her clients include companies, boards and their committees, individual directors, senior officers, and employees of companies, as well as accounting firms, brokerage and investment advisory firms, and other financial institutions. Susan represents clients in proceedings brought by the Securities and Exchange Commission’s (SEC) Division of Enforcement, the Department of Justice (DOJ), and the Public Company Accounting Oversight Board (PCAOB).
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