Corporate Strategies for Internal and Regulatory Investigations


This conference will provide experience-based insight into the following approaches and methods:

• Comply effectively with regulatory investigations
• Improve internal and external communication with subjects involved in the process
• Gain knowledge of the complex legislation on regulatory investigations in the EU, USA, and Russia
• Find suitable tools to conduct internal investigations
• Know the practical steps to collecting evidence and probing
• Learn how to assess the location of documents and establishing IT strategies to decrease costs of enquiries

Organized by Marcus Evans, 11 Connaught Place London, England

Booking line:
Tel: +44 (0) 20 3002 3315
Fax: +44 (0) 20 3002 3005