PPT-When You Really Need to Know: When, How and Why to Conduct Internal Investigations

Robert Lavet Miriam Lefkowitz Victoria McKenney  Summary In the current political and regulatory environment government oversight and enforcement activities are increasing rapidly internal and external scrutiny over corporate and accounting practices is at an alltime high Prompt and thorough internal investigations of allegations of mismanagement and potential misconduct are critical to respond to a governmental investigation or threatened litigation . Back. A Review of . Antitrust . Enforcement in 2013 and Predictions for 2014. Devin Laiho, Assistant Attorney General, . State of Colorado. Rich Cunningham, Of Counsel, Gibson, Dunn & . Crutcher LLP. Pre-Audit Presentation. Objectives of Presentation. Provide a basic understanding of internal audit. Provide a basic awareness of the principles of internal controls so:. You have an understanding of what we’re looking for as we conduct the audit. Robert Lavet. Miriam Lefkowitz. Victoria McKenney . Summary. . In . the current political and regulatory environment, government oversight and enforcement activities are increasing rapidly; internal and external scrutiny over corporate and accounting practices is at an all-time high. Prompt and thorough internal investigations of allegations of mismanagement and potential misconduct are critical to respond to a governmental investigation or threatened litigation. . How to Protect HR During Internal Investigations & What Happens When You Don’t. A discussion of court . c. ases . LARGELY. . s. tating . t. hat . i. nternal HR/HC (human capital) investigators, who investigate harassment & discrimination, aren’t . F A Y conduct investigations ranging from parsing basic cognitive functions or the physical effects of diseases like Alzheimer's to more abstract inquiries such as how memories are created and changed Pre-Audit . Presentation. Objectives of Presentation. Provide a basic understanding of internal audit. Provide a basic awareness of the principles of internal controls so:. You have an understanding of what we’re looking for as we conduct the audit. Robert Lavet. Miriam Lefkowitz. Victoria McKenney . Summary. . In . the current political and regulatory environment, government oversight and enforcement activities are increasing rapidly; internal and external scrutiny over corporate and accounting practices is at an all-time high. Prompt and thorough internal investigations of allegations of mismanagement and potential misconduct are critical to respond to a governmental investigation or threatened litigation. . Ike Adams. Effective Ways to Handle Government Investigations and Implementation after Findings. Presented by:. Fiona A. Philip, Sidley LLP. Marisol Rubecindo, JP Morgan. Lynne Delisi, Novartis. . . : case studies of the timeshare and cellular phones . industries. David . Railo. . 1. PURPOSE. The presentation is about case studies of two investigations done by the NCC . The NCC investigated the non compliance of the contracts of the mobile phones service providers as well as the Timeshares service providers. U. sing the USITC’s 337Info System. United States International Trade Commission. http://pubapps2.usitc.gov/337external. /. Updated: September 30, 2014. Please click the green arrow to advance through the tutorial. AUDIT OR INVESTIGATION. An Overview of Internal Audit and Investigative . Processes for Reviews Performed by . UCSD Audit & Management Advisory Services. What to Expect in an Internal Audit or Investigation. Session #909. Wednesday, October 19, 2016 9:00-10:30 AM. Kate Arthur. , Director of Compliance & Ethics, McLane Company, Inc.. Steve Epstein. , Chief Counsel, Ethics & Compliance, The Boeing Company . Environmental enforcement along the Texas Border Francisco J. Chavero, Jr. Section Manager Harlingen Regional Office Overview Investigative presence Programmatic investigations Air, Water, and Waste Grab How to Conduct Investigations on the Deep Practice Course

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