June 7, 2023 | 11:30 AM - 1:00 PM EDT
Rivers Club
301 Grant Street, Suite 411
Pittsburgh, PA, USA 15219
Pricing
Members: Complimentary
Non-members: Complimentary
Overview (Program Summary)
A program hosted by:
ACC Western PennsylvaniaThis program will discuss:
- A Brief Overview Regarding Conducting a thorough Internal Investigation
- Making Voluntary Disclosures to Government Agencies, including State and Federal Prosecutors
and the IRS - Recovering Funds and Monetizing Judgments Obtained, Including Restitution, Civil Litigation,
Settlement Agreements and Insurance Claims - Terminating Employees, Agents and Taking Other Disciplinary Action
- Review the Effectiveness of Board Oversight and Executive Management Action
- Reviewing and Updating your Corporate Compliance Program, Including Risk Areas
- Review Your Insurance Policies to Ensure that Coverage is Adequate
- Defending a corporation and its executive officers in a criminal investigation with close attention to
ethical considerations of effective representation - Discussion of the Justice Department’s Principles of Prosecution for corporations and individuals.
Registration & Lunch: 11:30 a.m. to 12:00 p.m.
Program: 12:00 p.m. to 1:00 p.m.
This program has been preapproved for one hour of PA substantive CLE credit.
Speakers
Jana Volante Walshak and Charles DeMonaco, Fox Rothschild
CLE
Credits: 1 hour
State: PA
Category: General
Contact (RSVP)
Barbara Dudek