Tuesday, November 6, 2012

ABA CJS Conference on International Internal Investigations - Frankfurt, Germany - December 7, 2012

On December 7, 2012, the ABA Criminal Justice Section will host a conference regarding International Internal Investigations in Frankfurt, Germany.

"In today’s globalized economy and enforcement environment, internal corporate investigations are becoming complex and evolving international endeavors. This conference will bring together members of the international law enforcement community, general counsel, compliance officers, outside counsel, investigators, auditors, and legal scholars to discuss the most current, pressing, and difficult issues in this rapidly changing field.

The panelists, emanating from numerous countries around the world, will address topics including: recent trends in transnational internal investigations; strategies for selecting the right investigators and the appropriate investigatory model; best practices for collecting, reviewing, and transferring documents internationally; tactics and pitfalls when interacting with employees, internal counsel, and investigators; and strategies and concerns during disclosure and settlement."

I encourage anyone with an interest in this area to consider attending.  The luncheon speaker will be Dr. Klaus Moosmayer, Chief Counsel Compliance, Siemens AG.

Click here to see the full program and link to the registration materials.  The conference is very reasonable at only $125 for non-ABA members and $90 for ABA-members.  

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