2019 Compliance & Ethics Institute (CEI)

How to Conduct Internal Investigations of Compliance Violations Involving Your Foreign Operation or Business?

  • How to Conduct Internal Investigations of Compliance Violations Involving Your Foreign Operation/Business?

    Renata Muzzi, Partner, TozziniFreire Advogados. Shin Jae Kim, Partner, TozziniFreire Advogados. Felipe Maldonado Garcia, Ethics and Compliance Director, Americas, Stericycle, Inc..

    September 16, 2019

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

    • In this session we will discuss how to better handle multi-jurisdictional internal investigations.

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

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About SCCE

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.

952.988.0141

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