SEC
Whistleblower
Advocates

Presentations

PLI’s Ethical Issues in FCPA Practice: What Could Possibly Go Wrong with an Internal Investigation?

Partner Jordan A. Thomas will serve on a panel, “Ethical Issues in FCPA Practice,” hosted by PLI. The panelists will address:

  • Ethical issues regarding who directs the investigation
  • Ethical issues in scoping the investigation to avoid bigger problems
  • Pressures from the board, auditors, and management
  • Ethical issues in placing limits on attorney’s fees for individual counsel
  • Ethical considerations in dealing with whistleblowers
  • Ethical issues during witness interviews
  • In-house lawyers as whistleblowers – ethics and conflicts
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