2010 Charities Regulation Conference: Anatomy of An Investigation
This is an Invitation-Only Meeting for Regulators.
The National Attorneys General Training & Research Institute (NAGTRI) and the Charities Project of the National State Attorneys General Program at Columbia Law School co-hosted a conference on February 18-19, 2010: “Charities Regulation Conference: Anatomy of an Investigation.” Topics included identifying remedies and violations of law, gathering documents, identifying witnesses, conducting investigatory depositions and deciding whether to sue or settle. Issues surrounding ethics of investigations and transparency considerations also will be addressed. The conference was closed to regulators only and was attended by thirty-nine states.
Please contact Frances Laviscount at firstname.lastname@example.org for any questions.