IPCQ are running a conference on “The Advanced Guide to Conducting Regulatory and Internal Investigations” on November 27 – 28, 2006 at the Swissôtel The Howard, London, UK (see http://www.iqpc.co.uk/cgi-bin/templates/singlecell.html?topic=235&event=11210) The conference agenda looks very interesting and I hope by attending I will learn a few things regarding preparation for regulatory investigations. Topics to be covered include:
- The latest regulatory guidelines, enforcement priorities and penalties
- Preparing and planning for an investigation
- Disclosure management: communicating with the shareholders, regulators and auditors
- How to conduct investigations and when to waive or preserve privilege
- Optimising internal controls and financial reporting to minimise risk
- Conducting multi-jurisdictional investigations
- Effectively dealing with the media before, during and after an investigation
Hope to see you there.
Regards, Martin.
