The AmCham Compliance Club recently hosted an insightful discussion "Internal Investigations – Key Issues and Challenges for Companies," bringing together compliance experts to explore best practices, key legal considerations, and effective investigation strategies.
In focus:
- main types and classification of internal investigations;
- effective investigation tools: what works in Ukraine;
- communication during the investigation: who should know what and when?
- completion of the investigation: key legal aspects and consequences.
Special thanks to our esteemed speakers for sharing their expertise and practical insights: Natalia Lysa, Co-Chair of the AmCham Compliance Club, Nestle, Orest Stasiuk, Co-Chair of the AmCham Compliance Club, Asters, Pavlo Verkhniatsky, Co-Chair of the AmCham Compliance Club, COSA, and other participants for their insights and contributions during the discussion.
