25th Annual Compliance Institute

M4C Legal and Ethical Considerations When Conducting an Internal Investigation

  • M4C Legal and Ethical Considerations When Conducting an Internal Investigation

    Raj Shah, Senior Regulatory Attorney, MagMutual Insurance Company. Scott Grubman, Partner, Chilivis, Grubman, Dalbey & Warner, LLP.

    April 19, 2021

    • Discuss legal and ethical issues that often arise during internal investigations

    • Analyze cases and guidance on how to navigate ethical considerations in internal investigations

    • Review case studies of ethical dilemmas in internal investigations and how to resolve them

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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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