Our distinguished panelists discuss the challenging interplay
between internal audit and white collar investigations. We
discuss strategies to ensure that internal audit complements the
compliance function and how best to deal with legal problems
identified by internal audit activities. Our panelists will
go over recent FCPA enforcement actions that leverage internal
audit findings to support alleged violations.
View Slides (PDF)
PANELISTS:
Michael Diamant is a
partner in Gibson Dunn's Washington, D.C. office. He is a
member of the White Collar Defense and Investigations Practice
Group, and serves on the firm's Finance Committee. Mr. Diamant
has managed numerous internal investigations for publicly
traded corporations and conducted fieldwork in nineteen different
countries on five continents. He also regularly advises major
corporations on the structure and effectiveness of their compliance
programs.
