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What to Do When a Company Receives a Dodd-Frank FCPA Whistleblower LetterWhat to Do When a Company Receives a Dodd-Frank FCPA Whistleblower Letter

During this session, the course instructor will provide an overview of the Dodd-Frank whistleblower incentives and discuss issues posed by internal employee whistleblowers vs. a whistleblower law firm communication. Taking a practical approach for responding to a Dodd-Frank Whistleblower letter, the instructor will provide a step-by-step overview of pertinent issues that will be relevant to a response, including issues that may be raised depending on-

  •   The corporate department that receives the letter
  •   The role of in-house attorneys with outside counsel
  •   The timing of company notification to government agencies of receipt of the letter
  •   If contact has been made with whistleblower

The  course will conclude with an overview of key protocols for conducting an internal investigation in response to a Whistleblower letter.

Credits: 1

Lessons

Name View Schedule
Online Lesson1. What to do When a Company Receives a Dodd-Frank FCPA Whistleblower Letter: Key Considerations and Practical First Steps -
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