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How to Conduct Independent Investigations on Foreign Operations (CEI 2021)
Shin Kim, Partner, TozziniFreire Advogados.
Renata Muzzi, Partner, TozziniFreire Advogados.
Michele Cross, Principal, Deloitte Financial Advisory Services LLP.
2021-09-22
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Cross-border investigations often add a layer of complexity beyond the issues seen in domestic work.
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Dos and Donts when conducting a cross-border internal investigation.
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In this session we will discuss how to better handle multijurisdictional internal investigations, especially in times of a growing number of cross boarder government investigations and enforcement.
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