The International Bar Association's 27th Annual Transnational Crime Conference in Santiago, Chile, is cohosted by the IBA Business Crime Committee and the IBA Criminal Law Committee
On May 16, Alexandra Marinzel will join the panel "Corporate investigations: navigating new risks for outside counsel." Internal investigations are under scrutiny by courts, interviewees, unions, corporate politics, business partners, auditors, enforcement authorities and regulators alike. Based on experience, panelists will compare and contrast ethical, legal and practical challenges and how they were overcome, with a focus on cross-border situations. The audience will be asked to reflect on its own experience in seeking to ensure the robustness of the investigation process.