Webcast: Managing Global Cross-Borders Investigations

Webcasts | January 15, 2026

Join our lawyers for a recorded webcast addressing key elements in managing cross-border investigations, including both internal investigations and government-facing investigations. They walk you through the key aspects that you should have in mind when structuring and carrying out an investigation, including the relevant addressee of the results of the investigation, considerations to maximize the legal privilege in multi-jurisdictional settings, considerations to be made before sharing findings with domestic and foreign government agencies, and considerations on whether to engage separate counsel for individual witnesses.

MCLE CREDIT INFORMATION:

This program has been approved for credit in accordance with the requirements of the New York State Continuing Legal Education Board for a maximum of 1.0 credit hours, of which 1.0 credit hours may be applied toward the areas of professional practice requirement. This course is approved for transitional/non-transitional credit.

Attorneys seeking New York credit must obtain an Affirmation Form prior to watching the archived version of this webcast. Please contact CLE@gibsondunn.com to request the MCLE form.

Gibson, Dunn & Crutcher LLP certifies that this activity has been approved for MCLE credit by the State Bar of California in the amount of 1.0 hours in the General category.

California attorneys may claim “self-study” credit for viewing the archived version of this webcast. No certificate of attendance is required for California “self-study” credit.

PANELISTS:

Amy Feagles is a partner in Gibson Dunn’s Washington, D.C. office and is a member of the White Collar Defense and Investigations and Antitrust & Competition practice groups. Her practice includes internal investigations, regulatory and criminal investigations, and complex civil litigation across industries such as healthcare, financial services, and government contracting.

Oleh Vretsona is a partner in Gibson Dunn’s Washington, D.C. office, where he focuses on white collar criminal defense, internal investigations, regulatory inquiries, and corporate compliance. He has represented clients in a wide variety of matters, including matters arising under the U.S. Foreign Corrupt Practices Act, and he has advised clients on structure and implementation of corporate compliance programs.

Katharina E. Humphrey is a partner in Gibson Dunn’s Munich office and a member of the firm’s White-Collar Defense and Investigations practice. She advises clients on internal investigations and compliance matters across Europe and beyond, with particular expertise in anti-bribery (including German laws and the U.S. FCPA), sanctions, AML, and the design and evaluation of compliance management systems.

Lora MacDonald is of counsel in the Washington, D.C. office and practices in the Firm’s Litigation Department, focusing on white collar criminal defense, internal investigations, and corporate compliance. Lora has extensive experience representing multinational corporations as well as individuals in connection with internal investigations related to potential violations of the U.S. Foreign Corrupt Practices Act and U.S. antitrust laws.

Attorney Advertising: These materials were prepared for general informational purposes only based on information available at the time of publication and are not intended as, do not constitute, and should not be relied upon as, legal advice or a legal opinion on any specific facts or circumstances. Gibson Dunn (and its affiliates, attorneys, and employees) shall not have any liability in connection with any use of these materials. The sharing of these materials does not establish an attorney-client relationship with the recipient and should not be relied upon as an alternative for advice from qualified counsel. Please note that facts and circumstances may vary, and prior results do not guarantee a similar outcome.

Webcast: Managing Global Cross-Borders Investigations

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