Internal Investigations: Conflict and Privilege Considerations

Internal Investigations: Conflict and Privilege Considerations - 1460

Price: $ 119.00 (USD)

You will receive 1 credit (CE) upon completion of this course.

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Course Description

Internal investigations can result in many types of conflicts, from legal conflicts covered by professional ethics rules to competing interests for those involved in the investigation. In addition, internal investigations invariably raise issues related to attorney-client privilege and work-product privilege. In this course, securities law expert Nina Locker discusses the most common conflict and privilege issues that may arise during internal investigations and provides recommendations for how to deal with them.

Course Outline

Internal Investigations: Conflict and Privilege

    I. Overview

    II. Conflicts

        A. California Rule 3-310

        B. Is an Investigation Necessary?

        C. Who Decides?

        D. Who Conducts Investigation?

        E. Relationship Between Outside Counsel and Auditors

        F. Relationship Questions

        G. If a Conflict Arises

        H. Employee Interviews

        I. Permissible Conduct

        J. Investigation Ending

        K. Press Release
    III. Privilege

        A. Attorney-Client Privilege

        B. Work-Product Doctrine

        C. Disclosure and Waiver

        D. Disclosing Attorney-Client Communications to Auditors

        E. Disclosing Work Product to Auditors

        F. Disclosure to the Government

        G. Questions and Answers
    AfterWords®

More Information

Language	English
Course Length	1.02 hours
Duration of Access	for 3 months from day of enrollment
Continuing Education Credits	1
Instructor	Nina Locker
Vendor	Cognistar (Read more about Cognistar accreditation.)
Course Certification	CLE credit available, see details for each course for states where available
Prerequisites/Audience	intended for attorneys and law students
Requirements/Materials Included	computer with Internet access

Price: $ 119.00 (USD)

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