Timothy O'Toole will be speaking during the WorldECR Export Controls and Sanctions Forum in London on October 3-4, 2019. O'Toole will present, "Going Deep: A Masterclass on Investigations Best Practice."

In this presentation, O'Toole will talk through best practices, including:

• When should an investigation be initiated?
• Defining its scope
• Allocating responsibilities and working with third parties
• Working with multiple, sometimes multijurisdictional, agencies
• Protecting employees' rights and data
• Voluntary disclosure do's and don'ts