2a:T543,

Please join Jordi Martinez-Cid and John R. Byrne of Leon Cosgrove in Miami, Florida, for a CLE program on internal investigations. This one-hour course will touch upon the broad issues and considerations that arise in all types of internal investigations and will cover topics ranging from whether to investigate or not through closing actions, with an emphasis on document preservation, leveraging e-discovery tools, interviews, and Upjohn warnings. The presentation provides practical advice for counsel, compliance officers, and human resources personnel, as well as pointers when dealing with specific types of investigations or cross-border issues.

Course Outline:

Why investigate?
- Because you have to
- Because you should
Why Not Investigate?
- Privacy Concerns
- Complaint
What is the Plan?
Legal Holds
Document Collection, Review, and Security
How to Handle Interviews
An Upjohn Warning
Reports and Recommendations
Closing Actions

2b:T45c,

This comprehensive course provides an in-depth look at the intricacies of spousal sponsorship applications within the Canadian immigration system. Learn how to effectively navigate the common reasons for application refusals, gather and present substantial evidence, and understand the latest court decisions impacting sponsorship outcomes. This course is essential for immigration consultants, legal professionals, and individuals aiming to successfully sponsor their spouses. Topics covered include the various types of spousal sponsorships, client interviewing techniques, crucial supporting documents, and detailed analyses of recent judicial reviews.</