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