Moore & Van Allen (MVA) Co-head of the White Collar, Regulatory Defense and Investigations practice and a member of the firm’s Management Committee, Valecia McDowell, will be teaching the LAW 832 - Internal Investigations course during the winter session for Duke Law on February 19 - 21.
During this course, students will study the range of legal and practical issues in the conduct of in-house investigations of potential illegal conduct by corporate employees and officers. Students will participate in simulated exercises involving interviews of company employees in the course of a hypothetical investigation.
To view the complete winter session course schedule, please click here.
MemberFor more than 25 years Valecia has brought her candor, pragmaticism, and diligence to bear on behalf of her clients, establishing herself as a go-to attorney in the investigations arena. Valecia has experience conducting large ...
About MVA White Collar Defense, Investigations, and Regulatory Advice Blog
As government authorities around the world conduct overlapping investigations and bring parallel proceedings in evolving regulatory environments, companies face challenging regulatory and criminal enforcement dynamics. We help keep our clients up to date in these fast-moving areas and to serve as a thought leader.
The latest from MVA White Collar Defense, Investigations, and Regulatory Advice Blog
- CFPB Finalizes Personal Financial Data Rights Rule 1033
- SEC Settlement Reminds Firms to Periodically Review Their Use of Models, Calculators and Tools When Making Client Recommendations
- THE DESK: MVA’s Swaps & Derivatives Newsletter
- CA Governor Vetoes AI Safety Bill but Indicates Additional AI Regulation Forthcoming