About this course
Bar of Quebec
LSA
LSM
LSNB
LSNL
LSN
Cooperation between regulators and law enforcement authorities across borders has become increasingly common in recent years. This trend has resulted in more complex and large-scale cross-border investigations with significant financial and collateral consequences for companies across many jurisdictions. Companies caught in the cross-hairs of such investigations must navigate foreign data protection and data privacy laws, language and cultural barriers in conducting interviews, and potentially conflicting cooperation obligations with regulators. In addition, the COVID-19 pandemic has shaken up how cross-border internal and government investigations are conducted, from how evidence is collected, to how interviews are taken, to how regulators cooperate. Listen as a panel of distinguished practitioners with diverse backgrounds as in-house counsel, outside defense counsel, and forensic accounting organized by The Knowledge Group provide a comprehensive discussion of the recent developments and critical issues surrounding cross-border investigations, including predictions for 2022. Speakers will also offer practical tips and strategies to respond to this ever-changing multi-jurisdictional regulatory landscape.
This course includes:
schedule1 hours on-demand video
signal_cellular_altIntermediate level
task_altNo preparation required
calendar_todayPublished At Dec 2, 2022
workspace_premiumCertificate of completion
errorNo prerequisites
lock1 year access
calendar_todayUpdated At Aug 8, 2024