The Anatomy of an Effective Internal Investigation: What to Do if You Discover a Sanctions Violation

December 3, 2014 2:45pm

Mario Mancuso
Partner & Chair, International Trade and Investment
Fried, Frank, Harris, Shriver & Jacobson LLP

Darren Tapp
Partner, Forensic Services
PwC (New York, NY)

  • Deciding whether and how to investigation
  • Who should conduct the investigation: in-house vs outside counsel and forensic accountants
  • Working with IT and other departments
  • How to resolve a legitimate hit
  • How to investigation an foreign subsidiary or affiliate
  • Dealing with foreign privacy laws
  • Protecting attorney – client privilege
  • When to call OFAC