Anatomy of an Internal Investigation with Michael A. Mancusi
This Master Class covers the structure and components necessary to conduct an effective internal investigation to address any number of potential issues requiring the company to conduct an investigation, such as insider abuse, data breaches, kickbacks, or other fraud or abuse. An effective investigation gets to the root of the issues while protecting the company and its shareholders, ensuring proper resolution and disclosures, and protecting the company going forward. Experienced outside and in-house counsel will discuss each step of the investigation and the critical practical and legal issues your company should consider.
Your Master Class instructor is Michael A. Mancusi, a Partner at Arnold & Porter with deep, practical expertise in a wide range of state and federal regulatory, compliance, and enforcement matters, including government and corporate internal investigations, anti-money laundering requirements, and complex corporate governance and structural issues.
Mr. Mancusi is joined by A.J. Bosco, a Senior Adviser at StoneTurn who has 20 years of diverse regulatory, legal and compliance experience as a prosecutor, regulator and in internal roles at large financial services institutions.
Together, Mr. Mancusi and Mr. Bosco provide a unique combination of global law firm expertise and in-house insight.
Upon completion of this Master Class, you will be able to:
✔ Understand the purposes and goals of an internal investigation
✔ Establish who the client is and establish privilege
✔ Assess the scope of the investigation and design the investigation plan
✔ Collect materials and interview employees
✔ Document findings, conclusions, and action items
Participants will go through a simulated investigation scenario and produce realistic work product related to the investigation.
Pending application approval, participants will be able to earn up to 1 CLE Credit in the State of New York and California (NY: Areas of Professional Practice; CA: General Credit). Credit is for transitional and non-transitional attorneys in NY. This class is appropriate for both newly admitted and experienced attorneys. Financial Aid may be available for qualifying participants.
More than just a course
Dynamic Video Modules
Learn at your own pace and place. All you need is an internet connection. Absorb lessons in short, easily digested segments, led by experienced practitioners.
Apply what you've learned in real-world client scenarios, using transaction documents derived from actual deals.
As simulations progress, build upon elements you mastered in earlier modules.
Deepen your learning in one-on-one Virtual In-Person sessions with a vetted practitioner. Receive feedback on simulation assignments.
Like working with a law firm partner dedicated solely to accelerating yur professional growth.
Gabriel GutierrezAssociate, GHP Abogados (Costa Rica)
[AltaClaro’s Intensive course] hit the right mark between being challenging and yet manageable for someone who is working while taking the program…”
Wai ZeeGeneral Counsel, WeWork (Asia)
There is definitely a big need for this … Senior partners at firms are not spending enough time [on training] and most professional education out there is superficial.”
Ryan NayarLegal Counsel, Centrica
As an experienced practitioner who has worked in both AmLaw 100 and public company, in-house environments, the training AltaClaro provided helped supplement my knowledge of corporate law.”
Anu Jaya NaiduSenior Counsel / The Offsite General Counsel
After taking this course, You could come into a firm on day one, start diving into the documents, and be able to provide meaningful input to the deal team. While [other courses] focus on the theoretical or updates in the law, this focuses on the practical and gives you a toolkit to jump start or refresh your practice.”
Morgan Chaney-Alexandria KearseCorporate Counsel, Affinity Solutions
Each instructor takes the time to work through the material with you so that you can understand the actual practice of law and not just the theory. The one-on-one sessions provide a unique chance to delve deeper into questions with your instructor that are tailored to your individual strengths and weaknesses.”
Samarth ChaddhaNYU School of Law, LL.M ‘17
I learned from experienced practitioners and the one-on-one sessions gave me an opportunity to take a deep dive and simulate real world tasks…”
Zulaihat N.New York Law School, JD ‘16
Through the AltaClaro Intensives Training Program in Corporate Transactions, I developed practical legal skills that went far beyond the legal training provided in law school...
|AltaClaro||Online practical skills course providers||CLE Providers||Bootcamps|
|Short engaging videos||Varies|
|Experiential learning with mock transactions & matters||Varies|
|1-on-1 feedback sessions available|
|Online student/instructor community with interactive discussion boards|
*CLE credit available for most Master Classes. Financial aid may also be available. See individual Master Classes or our FAQ for more details.