October 19, 2016
Former U.S. Department of Justice (DOJ) prosecutor and London-based lawyer Jason Masimore addressed how to begin and conduct internal investigations, including the investigative process and how to report findings to stakeholders and/or regulators, at the C5 anti-corruption conference in Spain. Mr. Masimore’s presentation, “Focus on Internal Investigations: Planning for, Managing Data Constraints, Remediation and Disclosure,” delved into what triggers an investigation, leveraging technology and data analytics, and knowing when the investigation has been exhausted.
More information on the presentation and the C5 conference can be accessed here.