Conducting an Efficient and Effective Internal Investigation

On August 1, Washington, D.C. white collar defense and investigations counsel Mayra Suárez spoke during the virtual program “Conducting an Efficient and Effective Internal Investigation,” hosted by MyLawCLE. The session covered the process of conducting an internal investigation, important considerations regarding voluntary disclosure decisions, recently announced whistleblower programs, and the key difference between conducting internal and government-facing investigations.