22nd Annual Compliance & Ethics Institute

204 How to Conduct Independent Investigations on Foreign Operations_CEI22

  • 204 How to Conduct Independent Investigations on Foreign Operations_CEI22

    Shin Jae Kim, Partner, TozziniFreire Advogados.

    Renata Muzzi, Partner, TozziniFreire Advogados.

    Meric Bloch, Principal, Winter Investigations.

    2023-10-03

    • Cross-border investigations often add a layer of complexity beyond the issues seen in domestic work

    • Do's and Don'ts when conducting a cross-border internal investigation

    • How to better handle multijurisdictional internal investigations, especially in times of a growing number of cross-border government investigations

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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