201: Reinventing the Internal Investigation: Practical Strategies for Ensuring a Yates-Informed Process  

Speakers:

Heather L. Fields, Shareholder, Chair-Hospital/Health Systems Practice, Reinhart Boerner Van Deuren s.c.

James G. Sheehan, Chief, Charities Bureau, NY Attorney General

Lisa Estrada, Senior Vice President and Chief Compliance Officer, Fresenius Medical Care North America


  • How legal privilege and Yates-requirements impact: investigation processes, witness interviews, documentation, and attorney ethical duties under the Rules of Professional Conduct
  • Key investigation process improvements that may enhance an organization’s ability to maintain privilege and obtain cooperation credit
  • Practical strategies for compliance officers and in-house attorneys to improve individual stakeholder compliance with investigation procedures

  • Presentation & handouts

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