Avoiding pitfalls—and potential liability—in investigations

White collar investigations are usually triggered by evidence of employee wrongdoing. The investigatory findings can have negative implications for a business and its employees, which can include regulatory proceedings and civil litigation. The process of an investigation can be a point of contention, and even a potential source of liability.

In this session, we will address recent case law which shines a light on process flaws that can undermine the reliability of an investigation report, and we will provide a blueprint for avoiding exposure and liability.

This session will be presented in English.

Time: 12:00 – 1:00 p.m. EDT Presentation
11:45 a.m. EDT Webinar opens

New York: This program contains 1.0 Areas of Professional Practice credit. This course content is appropriate for transitional and non-transitional attorneys.
Ontario: This program is eligible for 60 Substantive minutes.

Be sure to check out the other sessions in this series over at torys.com/webinars.