Laurel Gift, Chair and Partner, Criminal Defense and Internal Investigations Practice, Schnader Harrison Segal & Lewis LLP. Dustin Gray, Senior Associate Athletics Director for Administration, University of Pittsburgh. Richard Holmes, Senior Associate Legal Counsel, University of Pittsburgh.
June 11, 2019
Understanding and navigating the internal
relationship between compliance officers
and in-house counsel
Understanding the investigation process,
identifying the client and scope, gathering
evidence, role of compliance and audit
department, and preventing common
pitfalls
Navigating the investigation’s aftermath - reporting findings, contemplating disclosure of the report, and the organizational response to recommendations and outcomes
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