ACI’s acclaimed 12th West Coast Forum on FCPA Enforcement & Compliance is your best opportunity to connect with decision-makers from your industry, gather cross-industry takeaways, and hear critically important updates affecting your work in the legal and compliance community.

Fenwick securities litigation partner Michael Dicke will speak during a program titled The Biggest Missteps to Avoid When Implementing a Comprehensive Whistleblower Program: The Lesser-Known Takeaways for Legal and Compliance on Wednesday, June 15, at 12:15 PM PT.

Topics:

  • What information is required for an investigation to be initiated? When to turn down an investigation?
  • Dedicated investigators who are also trained to conduct investigations confidentially.
  • The finer points of interviews and document reviews.
  • Ask for feedback on bullet point; ask people what are the pain points of updating the program?
  • Definition of who can investigate whom, and when to engage an external investigator.

View a detailed schedule of the conference and list of speakers here.

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