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 ConductKey investigation process improvements that may enhance an organization’s ability to maintain privilege and obtain cooperation creditPractical strategies for compliance officers and in-house attorneys to improve individual stakeholder compliance with investigation procedures
Presentation & handouts
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