Asia Ethics Summit 2015 – Elevating Global Performance Through Company Culture and Leading Practices

Best Practices for Cross-Border Investigations

12/08/2015 11:20 a.m. - 12:15 p.m.

FCPA + Anti-Corruption, White-Collar Defense, and Internal Investigations

Mandarin Oriental Singapore
5 Raffles Ave, Marina Square
Singapore 039797

Daniel P. Levison

Speaking Engagement

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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