Add the All-Access Pass and get this program —
plus 1,000+ live CLE programs every year.
This program + 1,000+ CLE programs, all year
Or register for just this program
Program Details
2026-10-09 12:00:00
Over 1,000+ webinars
Course Overview
2026-10-09 12:00:00
2h CLE Credits
Intermediate
2
An effective internal investigation can help organizations identify legal risks, address misconduct, and demonstrate a strong culture of compliance before regulatory issues escalate. This session explores how legal and compliance teams should structure investigations, gather facts, preserve privileges, and implement corrective actions while managing business and reputational risks. Internal investigations play a critical role in helping organizations identify risks, address misconduct, and strengthen compliance before issues escalate. This session explores practical approaches to planning and conducting investigations while balancing legal obligations, business objectives, and organizational culture.
Organizations must be prepared to respond effectively to regulatory inquiries while maintaining strong compliance programs that promote accountability and reduce organizational risk. This session examines practical strategies for managing regulatory interactions and continuously improving compliance frameworks.
Gentry Locke
Gentry Locke
Gentry Locke
Michael S. Gulland is a Partner in Gentry Locke’s Government and Regulatory Affairs and White-Collar Defense, Investigations & Compliance practice groups, based in the firm’s Norfolk office. He counsels clients facing government investigations and regulatory enforcement actions, guides internal compliance reviews and risk-management strategies, and handles litigation and data privacy matters, including advising organizations in the aftermath of cybersecurity incidents. He came to private practice after nearly 14 years with the Federal Bureau of Investigation, where he served as both a legal advisor and a Special Agent.
Gentry Locke
John G. Danyluk is a Partner in Gentry Locke’s Richmond office, practicing in the firm’s White-Collar Defense, Investigations & Compliance group, which is ranked Band 1 by Chambers USA. He represents corporate and individual clients through every phase of the criminal process and counsels government contractors, defense industrial base companies, healthcare and pharmaceutical firms, and critical infrastructure entities on internal investigations, compliance, and data privacy and cybersecurity matters, including federal procurement requirements under the FAR and DFARS (including CMMC) and ITAR compliance.
Gentry Locke
Michael S. Gulland is a Partner in Gentry Locke’s Government and Regulatory Affairs and White-Collar Defense, Investigations & Compliance practice groups, based in the firm’s Norfolk office. He counsels clients facing government investigations and regulatory enforcement actions, guides internal compliance reviews and risk-management strategies, and handles litigation and data privacy matters, including advising organizations in the aftermath of cybersecurity incidents. He came to private practice after nearly 14 years with the Federal Bureau of Investigation, where he served as both a legal advisor and a Special Agent.
Gentry Locke
John G. Danyluk is a Partner in Gentry Locke’s Richmond office, practicing in the firm’s White-Collar Defense, Investigations & Compliance group, which is ranked Band 1 by Chambers USA. He represents corporate and individual clients through every phase of the criminal process and counsels government contractors, defense industrial base companies, healthcare and pharmaceutical firms, and critical infrastructure entities on internal investigations, compliance, and data privacy and cybersecurity matters, including federal procurement requirements under the FAR and DFARS (including CMMC) and ITAR compliance.
Requirements
The Alabama State Bar MCLE Commission requires attorneys to complete 12 credits, including 1 ethics, by December 31 of each year. All credits must be reported by February 15 of the following year. A maximum of 12 credits, including 1 ethics credit, may be carried over for 1 year only.
Formats