Michael Ortwein, Lead Counsel - Special Investigations & Compliance, General Motors. Marianne Ibrahim, Director, Global Compliance, Baker Hughes, a GE Company. Danield Wendt, Member, Miller & Chevalier.
September 16, 2020
Key investments to make when starting or revamping an investigation process for multinational companies
Improving investigation policies and procedures during quiet times, including guidelines for preparing reports, reviewing findings across functions, and deciding on remediation and discipline
Managing external counsel, forensic accountants, ediscovery vendors, and other providers across multiple jurisdictions before issues arise
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