Together with Gibbons P.C. we are co-hosting our next round-table discussion: The "Do's and Don'ts" of a Corporate Internal Investigation
Attorneys from U.S. and German-based law firms will discuss benefits of and best practices for conducting a corporate internal investigation when faced with a U.S. governmental, regulatory, or grand jury investigation.
Topics of discussion include
- First steps when faced with a U.S. governmental agent at your door
- Benefits of "cooperation" with U.S. regulatory authorities
- Protection of the attorney-client privilege
- Pitfalls to avoid
- Possible causes and legal requirements for U.S. searches and seizures