IQPC Conference

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.

This entry was posted on October 6, 2006 at 11:01 am and is filed under Event, e-discovery. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

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