18th Annual IBA Anti-Corruption Conference

14 Jun - 15 Jun 2022

Session information

Internal investigations in the post-pandemic world: have best practices changed?

Committee(s)

Anti-Corruption Committee (Lead)

Description

The panel will review new risk scenarios created by the pandemic (such as bribery and corruption in the use of governmental recovery funds, fraud and cyber-attacks and human rights violations) and best practices in conducting internal investigations. The discussion will address the use of traditional investigative tools (like search warrants, subpoenas, in-person interviews and paper documents review) as opposed to new digital tools (remote data collection, remote electronic document review, telephonic/video/remote interviews and electronic evidence) in handing corporate internal investigations. 

Session / Workshop Chair(s)

Alessandro Musella Webinar Officer, Anti-Corruption Committee

Speakers

Meribeth Banaschik EY Forensic & Integrity Services, Cologne, Germany
Fabio Cagnola Cagnola & Associati Studio Legale, Milan, Italy; Regional Representative Europe, Anti-Corruption Committee
Richard Davies Gilead Sciences, London, England
Ann Sultan Miller & Chevalier Chartered, Washington, District of Columbia, USA; Conference Coordinator, Anti-Corruption Committee