Companies around the world experience fraud, mismanagement, misappropriation, or corruption in offshore subsidiaries. Home country governments launch investigations of subsidiaries’ executives for wrongful conduct. Distance, differing cultures and regulatory regimes, and so much more create a challenge for the parent (or ultimate parent) company to gain control and manage problems. Knowing the nuts and bolts of conducting a legally and culturally appropriate internal investigation of a foreign country subsidiary is essential to a healthy outcome. Panelists with practical experience from Asia, North & South America and Europe will explore how to conduct an investigation when an offshore subsidiary or government body uncovers wrongful conduct.

Program Chair/Moderator/Speaker:
Robin Gerofsky Kaptzan, Partner & Asia Pacific Chair, Zahn Law Group, New York, NY

Speakers:
Santiago Concha, Partner, C&R Law, Bogota, Colombia
Charles DeMonaco, Counsel, Fox Rothschild, Pittsburgh, PA
Hironobu Tsukamoto, Partner, Nagashima Ohno & Tsunematsu NY LLP, New York, NY
James Tunkey, Chief Operating Officer, I-OnAsia Ltd, New York, NY

CLE credits are available. Please note there is a cost to attend.