18th Annual IBA Anti-Corruption Conference
14 Jun - 15 Jun 2022
Session information
Internal investigations in the post-pandemic world: have best practices changed?
Tuesday 14 June (1200 - 1300)
Committee(s)
Anti-Corruption Committee
(Lead)
Description
The panel will review new risk scenarios created by the pandemic (such as bribery and corruption in the use of governmental recovery funds, fraud and cyber-attacks and human rights violations) and best practices in conducting internal investigations. The discussion will address the use of traditional investigative tools (like search warrants, subpoenas, in-person interviews and paper documents review) as opposed to new digital tools (remote data collection, remote electronic document review, telephonic/video/remote interviews and electronic evidence) in handing corporate internal investigations.
Session / Workshop Chair(s)
| Alessandro Musella | Webinar Officer, Anti-Corruption Committee |
Speakers
| Meribeth Banaschik | EY Forensic & Integrity Services, Cologne, Germany |
| Fabio Cagnola | Cagnola & Associati Studio Legale, Milan, Italy; Regional Representative Europe, Anti-Corruption Committee |
| Richard Davies | Gilead Sciences, London, England |
| Ann Sultan | Miller & Chevalier Chartered, Washington, District of Columbia, USA; Conference Coordinator, Anti-Corruption Committee |