1. Home
  2. |Insights
  3. |Nuts & Bolts of Investigations: Protecting Privilege

Nuts & Bolts of Investigations: Protecting Privilege

Webinar | 05.19.22, 7:00 AM EDT - 8:00 AM EDT

The session will cover the preservation of the attorney client privilege during internal investigations and will examine both the basics of privilege law and best practices for preserving it in the US, UK and EU. Attendees will find this program very beneficial for members of the compliance, internal audit, and legal functions. 

During this webinar, we will discuss certain key aspects of privilege including:

  • Fundamentals in the UK, EU and US
  • Special considerations regarding waivers
  • Cross-border audits and investigations
  • Safeguarding privileged information

For more information, please visit these areas: Investigations, International Dispute Resolution, Privacy and Cybersecurity, White Collar and Regulatory Enforcement, Securities Fraud and Financial Investigations, International Dispute Resolution — London Practice

Insights

Webinar | 10.10.24 - 11.14.24

US Sanctions Webinar Series

Thursday, October 10, 2024Understanding FinCEN's Final Rule: AML/CFT Compliance for Investment AdvisersOn August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and countering the financing of terrorism (AML/CFT) requirements on SEC-registered investment advisers and exempt reporting advisers. Join us for an insightful webinar on the new regulatory requirements issued by FinCEN. This session will provide a comprehensive overview of the specific requirements for AML/CFT compliance programs, as well as key takeaways and issues to keep top of mind as we move into this new enforcement era....