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Impact of Affirmative Disclosure Obligations on Internal Investigations and Due Diligence
Program Code:
306
Date:
Monday, April 30, 2012
Time:
3:00 PM to 4:00 PM
EST
Impact of 60-day report and return requirement on investigations and due diligence
How and when to evaluate compliance issues uncovered by separate investigation/diligence
Strategic considerations for disclosure while government investigation or transaction is pending