Gabriel Imperato , Managing Partner, Nelson Mullins Broad and Cassel. Nancy Hayt, Vice President, Corporate Responsibility , AdventHealth .
November 18, 2020
Identifying potential non-compliance through an effective compliance program
Organizational governance and internal investigations; authority and practical considerations
Methodology for internal investigations; establishment, personnel and resources, probable cause and preponderance of evidence, privilege, and findings of fact
Practical tips; investigation workplan, conducting interviews, collecting documents and e-data, establishing facts and final report Resolution; remedial action and self-disclosure and managing the risk
Compliance professionals and best practices
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