eCourse
Navigating Privilege Considerations in Implementing Effective Corporate Compliance Programs
Contains material from Jul 2021
Navigating Privilege Considerations in Implementing Effective Corporate Compliance Programs
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would be helpful to cover privilege issues with compliance risk assessments
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Compliance programs can have a variety of purposes and take a variety of forms depending on the nature of a company’s business and the regulatory framework within which it operates. Often times, complying with anti-bribery laws like the Foreign Corrupt Practices Act and other federal and state anti-corruption laws can at one time or another lead to internal investigations. This presentation will discuss the Justice Department’s criteria for evaluating effective corporate compliance programs, Texas state and federal developments in attorney-client privilege and attorney work product, and practical considerations for the implementation of effective corporate compliance programs.
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1.
Effective Compliance Programs (Jul 2021)
Alicia F. Castro, David E. Harrell Jr.
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Session 1 —60 mins
Effective Compliance Programs (Jul 2021)
Join Alicia and David as they explore the methods of preserving and protecting attorney-client privilege in internal FCPA investigations.
Originally presented: Jun 2021 Navigating Privilege Considerations in Implementing Effective Corporate Compliance Programs
Alicia F. Castro,
Locke Lord LLP - Houston, TX
David E. Harrell Jr.,
Locke Lord LLP - Houston, TX