Internal Investigations

Publications

Upcoming Events

Recent Events

  • White-Collar and Corporate Criminal Investigations
    15 October 2020
    New York University School of Law
    Corporate Crime and Financial Misdealing
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Corporate Whistleblowing 2020: Where We Are Today and Where We Are Going
    14 October 2020
    Brooklyn Law School -- Center for the Study of Business Law and Regulation
    Corporate Whistleblowing 2020
    Brooklyn, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Compliance Investigations Update
    14-15 September 2020
    DKN Networks
    Anti-Korruption & Compliance Summit
    Berlin, Germany
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations 2020
    4 August 2020
    Practising Law Institute
    Webinar
    Speaking Engagements
  • Compliance Investigations Update
    15-16 June 2020
    DKN Networks
    Anti-Korruption & Compliance Summit
    Berlin, Germany
    Speaking Engagements
  • Opening Remarks
    4 June 2020
    Latin Lawyer
    Latin Lawyer GIR Live – Anti-Corruption & Investigations Mexico
    Mexico City, Mexico
    Speaking Engagements
  • Privilege in Investigations
    22 April 2020
    Debevoise & Plimpton LLP
    Webinar
    Speaking Engagements
  • Internal Investigations: Deconfliction Requests and Other New Considerations
    19-20 March 2020
    TRACE
    Annual TRACE Forum
    Annapolis, Maryland
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Compliance Investigations Update
    17 March 2020
    DKN Networks
    Anti-Korruption & Compliance Summit
    Frankfurt, Germany
    Speaking Engagements
  • Update on the Changes in 5MLD and What can be Expected in the Context of 6MLD
    5 March 2020
    Institute of Money Laundering Prevention Officers
    Institute of Money Laundering Prevention Officers AGM & Member Meeting
    London, UK
    Speaking Engagements
  • Understanding Cross Border Internal Investigations
    20 February 2020
    The Legal 500
    The Legal 500 GC Summit 2020
    Brussels, Belgium
    Speaking Engagements
  • Trends in Enforcement and Internal Investigations
    8 January 2020
    Ethics & Compliance Initiative
    Ethics & Compliance Initiative Fellows Conference
    Washington, DC
    Speaker: Arian M. June
    Speaking Engagements
  • #MeToo – Conducting Internal Investigations and How to Surmount New Challenges
    26 November 2019
    Global Investigations Review
    2nd Annual GIR Live Zurich
    Zurich, Switzerland
    Speaker: Ivona Josipovic
    Speaking Engagements
  • Internal Investigations in Financial Institutions
    19 November 2019
    Debevoise & Plimpton, Forensic Risk Alliance and Schoenherr
    Vienna, Austria
    Speaker: Robin Lööf
    Speaking Engagements
  • Internal Investigations
    12 November 2019
    Debevoise & Plimpton, Forensic Risk Alliance, and Schoenherr
    Vienna, Austria
    Speaker: Robin Lööf
    Speaking Engagements
  • Cyber Incidents: data breach – investigations and defence
    5 November 2019
    Global Investigations Review
    GIR Live Frankfurt Conference 2019
    Frankfurt, Germany
    Speaking Engagements
  • Managing a True Corporate Crisis/Major Internal Investigation
    23 October 2019
    Securities Docket
    Securities Enforcement Forum 2019
    Washington, DC
    Speaking Engagements
  • Corporate Compliance
    11 October 2019
    NYU School of Law
    NYU School of Law Program on Corporate Compliance and Enforcement
    New York, New York
    Speaking Engagements
  • Internal Investigations: Key Issues from Real Life Practitioners
    12 September 2019
    Marval, O'Farrell & Mairal
    2nd Annual Marval, O'Farrell & Mairal International Summit of Compliance, Anti-Corruption and Investigations
    Buenos Aires, Argentina
    Speaking Engagements
  • Managing Privilege in Internal Investigations
    12 September 2019
    Debevoise & Plimpton, and Exiger
    Debevoise & Exiger Seminar
    Debevoise & Plimpton, London
    Speaker: Robin Lööf
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations 2019
    6 August 2019
    Practising Law Institute
    New York, New York
    Speaking Engagements
  • Corporate Whistleblowing in 2019
    16 July 2019
    Practising Law Institute
    New York, New York
    Speaker: Arian M. June
    Speaking Engagements
  • Internal Investigations in France: The View from Ground-level
    27 June 2019
    Global Investigations Review
    GIR Live Paris
    Paris, France
    Speaking Engagements
  • Career Development in Investigations and Enforcement: Effective Leadership and Team Management
    12 June 2019
    Global Investigations Review
    GIR Live Women in Investigations
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Commencing the Internal Investigation: Considerations at the Outset
    6 June 2019
    Practising Law Institute
    International Investigations
    New York, New York
    Speaker: Lisa Zornberg
    Speaking Engagements
  • Welcome Address
    6 June 2019
    Latin Lawyer

    Latin Lawyer – GIR Live Anti-Corruption & Investigations Mexico

    Mexico City, Mexico

    Speaking Engagements
  • The Impact of GDPR on Dispute Resolution and Internal Investigations for In-House Counsel
    23-24 May 2019
    The European Company Lawyers Association
    European In-House Legal Conference
    Brussels, Belgium
    Speaking Engagements
  • Investigation Training
    21 May 2019
    Demarest Advogados
    São Paulo, Brazil
    Speaking Engagements
  • When to Start an Independent Investigation
    21 May 2019
    FGV Fundação Getúlio Vargas
    FGV Ethics Journal’s Launch
    São Paulo, Brazil
    Speaking Engagements
  • Corporate Investigations and Defense in Financial Institutions
    12 April 2019
    Securities Houses Compliance Officers Group
    TECC The European Compliance Conference
    Brussels, Belgium
    Speaking Engagements
  • Evidence in Internal Investigations – Theory and Practice
    9 April 2019
    Forensic Risk Alliance, Navacelle and Debevoise & Plimpton
    Investigators’ Forum – Paris
    Paris, France
    Speaking Engagements
  • Evidence in Internal Investigations – Theory and Practice
    27 March 2019
    Forensic Risk Alliance and Debevoise & Plimpton
    Investigators’ Forum – Helsinki
    Helsinki, Norway
    Speaker: Robin Lööf
    Speaking Engagements
  • Evidence in Internal Investigations – Theory and Practice
    26 March 2019
    Forensic Risk Alliance and Debevoise & Plimpton
    Investigators’ Forum – Stockholm
    Stockholm, Sweden
    Speaker: Robin Lööf
    Speaking Engagements
  • Data Breach and Internal Investigation - Update on Legal Privilege and Cooperation with Authorities
    22 March 2019
    GCM Parker
    10th Annual Business Ethics & Anti-Corruption Compliance in CEE, SEE & CIS
    Prague, Czech Republic
    Speaking Engagements
  • Dawn Raids in Law Firms: Privilege in Internal Investigations in Germany
    6 November 2018
    Global Investigations Review
    GIR Live Frankfurt Conference
    Frankfurt, Germany
    Speaking Engagements
  • Internal Compliance Investigations
    2 October 2018
    American Chamber of Commerce in Ukraine
    Compliance Club Meeting Ukraine ACC
    Kyiv, Ukraine
    Speaker: Jane Shvets
    Speaking Engagements
  • Compliance Programs as a Defense in Corruption Cases
    13 September 2018
    Marval, O’Farrell & Mairal
    Marval International Summit on Compliance, Anti-Corruption and Investigations
    Buenos Aires, Argentina
    Speaking Engagements
  • Defending the Gatekeeper: When In-House Counsel and Compliance Professionals are Investigated
    5 September 2018
    Practising Law Institute
    New York, New York
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations
    7 August 2018
    Practising Law Institute
    PLI Seminar
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Grey Areas in Privilege
    28 June 2018
    Global Investigations Review
    GIR Live: Women in Investigations 2018
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Grow a Backbone: The Distinction Between the American and British Approaches to Cross Border Investigations
    26 April 2018
    Global Investigations Review
    GIR Live London
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Internal Investigation Update
    20 February 2018
    Deutsches Aktieninstitut e.V.
    Strafrechtliche Entwicklungen und Konsequenzen bei Unternehmen und ihren Organen
    Frankfurt, Germany
    Speaking Engagements
  • Panel: Between a Rock and a Hard Place: the dilemma of diametrically opposed laws and cross border investigations
    14 November 2017
    Global Investigations Review
    GIR Live Frankfurt Conference
    Frankfurt, Germany
    Speaking Engagements
  • Keynote Speaker
    25 October 2017
    ACA Compliance Group
    Fall 2017 Compliance Conference
    San Diego, California
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Internal and Regulatory Investigations of Whistleblower Reports: Ethical Considerations
    28 June 2017
    Practising Law Institute
    New York, New York
    Speaker: Arian M. June
    Speaking Engagements
  • Negotiating and Coordinating Multi-Jurisdictional Settlements: How to Achieve A Global Agreement with Many Enforcement Agencies
    28 June 2017
    C5
    C5 Anti-Corruption London Conference
    London, UK
    Speaker: Karolos Seeger
    Speaking Engagements
  • Common Compliance Issues and Effective Programs
    23 May 2017
    Compliance Week
    Compliance Week Annual Conference 2017
    Washington, D.C.
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Question Time Panel
    27 April 2017
    Global Investigations Review
    GIR Live London
    London, UK
    Speaker: Karolos Seeger
    Speaking Engagements
  • Internal Investigations: A Simulation
    19-22 March 2017
    Securities Industry and Financial Markets Association
    2017 SIFMA Compliance & Legal Society Annual Seminar
    San Diego, California
    Speaker: Julie M. Riewe
    Speaking Engagements
  • Managing Multiple Regulatory Investigations and Parallel, Private Securities Litigation: An In-House Perspective
    1 March 2017
    New York City Bar
    5th Annual Securities Litigation & Enforcement Institute
    New York, New York
    Speaking Engagements
  • Conducting Effective Employment Investigations
    1 December 2016
    New York State Bar Association
    New York State Bar Association Webinar
    New York, New York
    Speaking Engagements
  • Conference Chair
    20 October 2016
    Latin Lawyer and Global Investigations Review
    Latin Lawyer / GIR 4th Annual Anti-Corruption & Investigations Conference
    São Paulo, Brazil
    Speaking Engagements
  • Investigations and Crisis Management
    20 October 2016
    Latin Lawyer
    GIR 4th Annual Anti-Corruption & Investigations Conference
    São Paulo, Brazil
    Speaking Engagements
  • GIR Live Question Time - How to Deal With Employees and Their Rights During Investigations
    17 October 2016
    Global Investigations Review
    GIR Live Hong Kong
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Mistakes Companies Make When Dealing with Whistleblower Allegations
    4 October 2016
    Kroll & Debevoise & Plimpton LLP
    Handling Whistleblower Allegations
    Moscow, Russia
    Speaking Engagements
  • Targeting the ‘Gatekeepers’: Emerging Challenges for Financial Industry Legal and Compliance Professionals
    15 September 2016
    Global Investigations Review
    3rd Annual GIR Live New York
    New York, New York
    Speaking Engagements
  • Internal Investigations for New Attorneys
    5 August 2016
    Practising Law Institute
    Bridge-the-Gap: Professional Practice for Newly Admitted Attorneys 2016
    Webcast
    Speaking Engagements
  • Concluding the Investigation
    23 June 2016
    Practising Law Institute
    PLI Internal Investigations 2016
    Webcast
    Speaking Engagements
  • Internal Investigation: Planning for the Investigative Protocol, Managing the Data Constraints and Building the Technology Infrastructure to Support your Investigation
    21 June 2016
    C5
    10th Annual International Conference on Anti-Corruption – London edition
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Preparing for Investigations & Enforcement
    9 June 2016
    Bloomberg BNA
    Bloomberg BNA Big Law Business Summit
    New York, NY
    Speaker: Winston M. Paes
    Speaking Engagements
  • Investigations, Litigations and Regulations: Risk Management in Your Transatlantic Trade
    7 June 2016
    ALM
    AmLaw Transatlantic General Counsel Summit - London
    London, UK
    Speaker: Kevin Lloyd
    Speaking Engagements
  • Anti-Bribery & Corruption/Cross Border Investigations
    12 May 2016
    KPMG
    KPMG Global Forensic Conference 2016
    Rio de Janeiro, Brazil
    Speaking Engagements
  • Undertaking Best Practices in Internal Cross Border Investigations
    29 April 2016
    Resourceful Events
    Mining Journal Global Anti-Corruption & Compliance in Extractive Industries
    London, UK
    Speaker: Robin Lööf
    Speaking Engagements
  • GIR Live Symposium: The Five Most Important Developments Of The Past Year From Around The World
    28 April 2016
    Global Investigations Review
    GIR Live London
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • The Investigation: Coordinating Requests from Government Regulators
    20 April 2016
    Practising Law Institute
    Securities Litigation 2016: From Investigation to Trial
    New York, New York
    Speaking Engagements
  • Workshop on Cross-Border Investigations
    19 April 2016
    DKN Networks
    7th Anti-Corruption & Compliance Summit 2016
    Munich, Germany
    Speaking Engagements
  • Conducting Effective Workplace Investigations
    11 March 2016
    New York City Bar
    Employment Law Institute
    New York, New York
    Speaker: Jyotin Hamid
    Speaking Engagements
  • Data Transfer to USA
    25 February 2016
    Debevoise & Plimpton and American Chamber of Commerce in Germany
    Expert-Briefing for the Members of the American Chamber of Commerce in Germany
    Frankfurt, Germany
    Speaking Engagements
  • International Trends in Enforcement Practice in Antitrust Investigations
    24 November 2015
    Eurolawyer & The Law Society
    5th International Legal Forum
    London, UK
    Speaker: Timothy McIver
    Speaking Engagements
  • How to Conduct an International Internal Investigation
    19 November 2015
    American Bar Association
    ABA Criminal Justice Section’s Global White Collar Crime Institute
    The Ritz-Carlton, Shanghai, China
    Speaking Engagements
  • Role as Ethical Advisor, Latest Trends and Best Practices in Handling Regulatory Inquiries
    5 November 2015
    National Association of Women Lawyers
    New York, New York
    Speaking Engagements
  • Anti-Corruption and Multi-Jurisdictional Regulatory Investigations: Defending and Protecting Your Company
    29 October 2015
    In-House Community
    2015 In-House Congress Shanghai
    Shanghai, China
    Speaker: Philip Rohlik
    Speaking Engagements
  • Multi-Jurisdictional Investigations
    29 October 2015
    InnoXcell
    InnoXcell Asia Symposium 2015
    Shanghai, China
    Speaker: Mark Johnson
    Speaking Engagements
  • The Balancing Act: Narrow and Effective Internal Investigations that Avoid Boiling the Ocean
    19-20 October 2015
    Corporate Counsel
    9th Annual Hedge Fund General Counsel and Compliance Officer Summit
    New York, NY
    Speaker: Winston M. Paes
    Speaking Engagements
  • Handling Global Regulatory Investigations
    16 October 2015
    New York City Bar Association
    New York City Bar 4th Annual Securities Litigation & Enforcement Institute
    New York, NY
    Speaking Engagements
  • The New Dawn of Cybersecurity and Related Risks
    15 October 2015
    Latin Lawyer and Global Investigations Review
    Latin Lawyer - GIR 3rd Annual Anti-Corruption & Investigations Conference
    São Paulo, Brazil
    Speaker: David A. O'Neil
    Speaking Engagements
  • Hot Topics in Anti-Corruption Compliance
    15 October 2015
    Latin Lawyer and Global Investigations Review
    Latin Lawyer - GIR 3rd Annual Anti-Corruption & Investigations Conference
    São Paulo, Brazil
    Speaking Engagements
  • Keynote Speaker on White Collar Enforcement Issues
    9 October 2015
    The Columbia Law School Federalist Society for Law & Public Policy Studies
    The Columbia Law School Federalist Society Fall Symposium: Government Enforcement in the Financial Sector
    New York, New York
    Speaking Engagements
  • Ethical Issues Facing In-House Counsel at Insurance Companies: Complying with Federal and State Rules
    24 September 2015
    Debevoise & Plimpton

    Legal Ethics Training and Seminar

    Debevoise & Plimpton, New York
    Speaking Engagements
  • Location, Location, Location
    22 September 2015
    Global Investigations Review
    GIR Fall New York Conference
    New York, NY
    Speaking Engagements
  • Internal Investigations Skills for New Attorneys
    21 September 2015
    Practising Law Institute
    Bridge-the-Gap I: Ethics and Skills for Newly Admitted New York Attorneys 2015
    New York, NY
    Speaking Engagements
  • Anti-Corruption and Multi-Jurisdictional Regulatory Investigations: Defending and Protecting Your Company
    9 September 2015
    The In-House Community
    In-House Congress Singapore
    Singapore
    Speaker: Philip Rohlik
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations
    11 August 2015
    Practising Law Institute
    New York, NY
    Speaking Engagements
  • Navigating Investigations in the Global Enforcement Environment
    15 July 2015
    Bloomberg BNA
    Bloomberg BNA Big Law Business Summit
    New York, NY
    Speaker: David A. O'Neil
    Speaking Engagements
  • Concluding the Investigation
    25 June 2015
    Practising Law Institute

    PLI Internal Investigations 2015

    Practising Law Institute, New York, NY
    Speaking Engagements
  • Regulatory Enforcement Regimes in the U.S. and Asia
    24 June 2015
    Debevoise Events
  • Developments in the Law of Legal Ethics in Internal Investigations: How to Best Protect Your Company in a Post-Financial Crisis World
    4 June 2015
    Debevoise Events
  • Assessing the crucial factors to be considered when building, maintaining and updating a global compliance programme in the mining industry
    19-21 May 2015
    Resourceful Events Ltd.
    Global Anti-Corruption and Compliance in Mining
    The Strand, London
    Speaking Engagements
  • Sanctions: Current Trends & Their Implications for Companies & Investors
    19 May 2015
    European American Chamber of Commerce New York
    Sanctions: Current Trends & Their Implications for Companies & Investors
    New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • Regulatory Enforcement Regimes in Europe and Asia
    15 May 2015
    Debevoise & Plimpton
    Debevoise & Plimpton LLP invites you to join us in New York on May 15 for a seminar exploring the current regulatory enforcement regimes in the principal financial centers in Asia and Europe.
    Debevoise & Plimpton, New York
    Speaking Engagements
  • The Government's Call for Cooperation By and Against Companies - A Game-Changer or More of the Same?
    12 May 2015
    New York City Bar Association

    4th Annual White Collar Crime Institute

    To learn more, visit the program page on the NYC Bar’s website.

    New York City Bar, New York, NY
    Speaking Engagements
  • Assessing the Effectiveness of your Anti-Corruption Compliance
    26-27 March 2015
    GCM Parker
    6th Annual Business Ethics, Anti-Corruption & Fraud Prevention Strategies in CEE, SEE & CIS
    Prague
    Speaking Engagements
  • Successfully Managing the Impact of Investigations and Enforcement Actions
    22-24 April 2015
    IAA
    Regulatory Compliance Association Symposium- Regulation, Operations and Compliance (ROC)- Bermuda 2015
    Fairmont Southampton, Bermuda
    Speaking Engagements
  • External Audits of Compliance Management Systems using IDW PS 980
    24 March 2015 12:00 AM W. Europe Standard Time
    DKN Networks
    6th Anti-Corruption & Compliance Summit
    Frankfurt am Main, Villa Kennedy, Germany
    Speaking Engagements
  • FCPA Compliance for Insurance and Reinsurance Companies - What You Need to Know and Do In Order to Avoid FCPA Violations
    21 January 2015 12:00 AM Eastern Standard Time