Episode 4 – Managing disciplinary actions

Update: 2020-08-14

Description

In this episode, our speakers discuss the internal issues arising from the fraud as well as the key considerations when undertaking employee investigations. The speakers also touch on the corresponding disciplinary actions against involved parties.

Comments

In Channel

Episode 5 – Adapting data privacy considerations and compliance to prevent fraud

2020-09-23--:--

Episode 4 – Managing disciplinary actions

2020-08-14--:--

Episode 3 – Managing communications with authorities

2020-07-14--:--

Episode 2 – Analyzing prospects for recovery through insurance or from fraudsters

2020-07-08--:--

Episode 1 – Managing communications with the Bank

2020-06-26--:--

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Episode 4 – Managing disciplinary actions

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Episode 4 – Managing disciplinary actions

Baker McKenzie

Episode 4 – Managing disciplinary actions