The corporate (internal) investigation – 1 CPD Unit

$99.00

Corporate internal investigations are usually voluntarily and can of benefit to the company in a number of ways if conducted under the right circumstances

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Who is this course for?

All Lawyers.

What will you learn?

Corporate internal investigations are usually voluntarily and can of benefit to the company in a number of ways if conducted under the right circumstances such as:

  • Revealing all relevant facts so management and/or the board can make an informed decision as to how best to proceed;
  • Stopping any conduct in issue to prevent any further violation;
  • Protecting management and/or the board against allegations of compliance and/or good governance;
  • Promoting a culture of transparency and compliance throughout the organization

In this course, Martin Polaine, Barrister, Brooke Chambers, London and Director, Amicus Legal Consultants will address:

  • The benefits of undertaking an investigation;
  • Investigative actions;
  • Guidance on the whistleblower policy;
  • Risk assessment; and
  • Due diligence

How long is it going to take?

This is a 60 minute course in easy to consume sections, giving you the flexibility to learn when it fits your schedule.

Course Author: Martin Polaine

Martin Polaine is a lawyer of 30 years’ experience and a member of the Chartered Institute of Arbitrators (ACIArb). He has advised states, corporates and NGOs in Africa, Asia and Europe on public international law and international/transnational criminal law. His work has included treaty negotiation and drafting, international human rights law, the law of armed conflict, anti-corruption, counter-terrorism, countering maritime piracy, international co-operation in criminal matters, international sanctions, statehood/the recognition of states, immunities and international dispute resolution (including ICSID). He also has a strong and complementary background as a practising barrister and former senior prosecutor.