12/08/2015 11:20 a.m. - 12:15 p.m.
FCPA + Anti-Corruption and White Collar + Investigations
Mandarin Oriental Singapore
5 Raffles Ave, Marina Square
Daniel P. Levison
Daniel Levison moderated the session “Best Practices for Cross-Border Investigations”. For global organizations, the investigation process has grown increasingly complex. Any company doing business across borders faces similar challenges with regard to the prevention and the detection of wrongdoing. Should failure occur, swift steps are necessary to get ahead of the investigation process and determine the proper steps to align with international laws & regulations which can pose significant challenges. Anticipating the unexpected is critical and a cost-effective and collaborative response is often where companies fall short. This session highlighted best practices for cross-border investigations that companies need to have in place now.
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