ICLE | Respond to Government Investigations
Respond to Government Investigations
| Level: Intermediate

If your corporate client ends up being the subject of a government investigation you will have to advise them on how to respond and cooperate with the agency officials. Right from the start, make sure your client is in the best position to avoid or navigate criminal charges or derivative civil suits.

  • Anticipate the initial steps in the government investigation process
  • Determine the scope of disclosure to comply with a subpoena
  • Prepare for potential government action following an investigation
Available Formats
ICLE's John Swift talks to Tom Cranmer and Mark Chutkow about handling culpable employees during...
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