Cost: Complimentary
Produced and Sponsored by:
The COVID-19 pandemic forced many organizations to revisit their approach to investigations. In recent months, investigators have been dealing with challenges in identifying, preserving, and reviewing data, holding remote interviews and collaborating from their homes.
Join this webcast for best practices and lessons learned for investigations, designed to help attendees consider how they may want – or need – to change their approach to investigations in order to be ready for whatever the future may hold.
Speakers Michele Wiener and Michael Zimmern will provide practical observations from previous experiences conducting remote investigations and discuss some of the possible implications for investigations in the future. They will also:
- Assess existing remote investigations capability and incorporate best practices.
- Discuss considerations for integrating remote and traditional investigations practices.
- Explain some of the ways technology and data are changing investigations.
On-Demand
If you have previously registered for this event, please click here and log-in using the email you registered with to access the on-demand event.
Speakers:
 | Michele Wiener | Partner, Washington DC | Control Risks Michele Wiener is a Partner within Control Risks' Compliance, Investigations and Technology practice in the Americas region. She has significant experience in fraud and corporate compliance matters in the US and abroad. Working on behalf of legal counsel, boards of directors and senior management of public and private corporations, Michele specializes in conducting complex corporate investigations and forensic accounting engagements involving allegations of corruption, financial reporting fraud, internal controls and books and record-keeping violations under both the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act. She has led engagements in more than 30 countries, including the US, Latin America, Europe, the Middle East, Africa, and Asia. Michele has also helped companies design, evaluate, and improve anti-corruption and anti-fraud compliance programs. In 2019, Control Risks' Regulatory Risks and Investigations Team in the Americas, led by Michele Wiener, was named Compliance Consulting Team of the Year at the C5 Women in Compliance Awards. |
 | Michael Zimmern | Partner, London UK | Control Risks Michael leads the investigations and forensic accounting practice for Control Risks in EMEA. As a qualified chartered accountant with more than 15 years forensics experience Michael advises on clients on regulatory, reputational, and financial issues. Michael frequently supports clients on complex, cross-border investigations working alongside Governments, regulators, and enforcement agencies to help clients manage and respond to risk. Michael has performed investigations and compliance work in the UK, Europe, the Middle East, Russia, India and Africa (including South Africa, Nigeria, Kenya, Ivory Coast, Ghana, Tanzania, Ethiopia, Cameroon, Zimbabwe, DRC and Angola) and has extensive experience supporting clients with issues in emerging markets. |
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllTrending Stories
- 1Republican Who Might Become FTC's Next Chair Blasts Democratic Commissioners' 'All Mergers Are Bad' Mindset
- 2The Law Firm Disrupted: It's Bonus Time
- 3Maryland Atty Pushes Judge to Grant Discovery in Reverse Discrimination Suit Against King & Spalding
- 4Thompson Coburn Hit With Class Action Over Data Breach
- 5The Coming of Trump's Judicial Picks Spurs Liberals to Press for Biden's
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250
