Laurel Gift Presented ACBA CLEOn December 12, 2017 by Schnader
Schnader Partner Laurel Gift presented a “Corporate Compliance, Internal Investigations and Monitorships” CLE on December 12, 2017 in Pittsburgh. Panelists explored the components and requirements of effective compliance programs, the impacts these programs have on company culture, and why such programs fail. The panel also discussed the process of investigations, evidence collection mistakes, investigative tools, considerations prior to an investigation, and more. The mechanics, roles and ethics of monitorships were also discussed.