Conducting Effective Internal Investigations


APEX Conference Center
40 South 7th Street (Street Level)
Minneapolis, MN 55402

Date & Time

Start Date: 03/12/2019
Start Time: 3:00 p.m.


Today's challenging political and legal climate shines a new light on internal investigations. For in-house lawyers, investigations can present a trap for the unwary. Miguel Pozo and Tina Syring will be joined by Daniel D. Santos, Senior Vice President and Chief Legal Officer at UCare for an interactive session that encourages dialogue with attendees, provides practical tips, and answers your questions on a range of issues, including:

  • Who Should Conduct the Investigation
  • Legal Requirements and the Duty to Conduct Effective Investigations
  • Dealing with Employee Misconduct in the Post-#MeToo Era
  • Handling Tension between Encouraging Employee Candor and Effective Gathering of Information
  • Attorney-Client and Work-Product Privileges
  • Dealing with Regulators, Law Enforcement, and other External Parties
  • Concluding the Investigation and Documenting the Results
  • Best Practices

Following the panel presentation Jim Rowader, Vice President & General Counsel Employee and Labor Relations, Target Corporation, will provide his insights on Diversity & Inclusion in the Legal Profession: 2020 and Beyond.

Please click here to RSVP for our seminar.


Miguel Alexander Pozo


(612) 260-9073