Date: Thursday, September 24, 2026
Time: 8:30 a.m. – 10:30 a.m. ET
Location: Thompson Hine, 312 Walnut Street, Suite 2000, Cincinnati, Ohio 45202
Contact: Elise Hoffer, 513.352.6748, Elise.Hoffer@ThompsonHine.com
A complimentary seminar presented by Thompson Hine LLP for ACC Southwest Ohio
Internal corporate investigations have never carried higher stakes. Join us for a program on navigating them in today's enforcement environment.
This program addresses two closely related tracks. The first focuses on white collar investigations — what triggers them, how the DOJ's current enforcement priorities (including the new Ohio-based fraud task force and recent cooperation-focused memoranda) are shaping the decision to investigate, and how to scope and run an inquiry that protects privilege while standing up to regulatory scrutiny. The second turns to employment-related internal investigations, addressing the practical challenges of handling HR- and EEOC-driven complaints, managing overlap with white collar exposure, and building protocols that hold up under review.
Whether you're building out an internal compliance function or want a refresher on best practices for handling the next hotline call or subpoena, this program offers practical, actionable guidance you can put to use right away.
Agenda:
8:30 a.m. – Registration with Breakfast
9:00 – 10:30 a.m. – Presentation
CLE
1.5 hours of CLE credit is pending.