03.05.2019

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Articles

This series, written by recent in-house counsel and federal prosecutors, takes a practical approach to helping in-house legal and compliance teams, operating in a world of complex regulatory schemes and increased whistleblower activity, avoid the types of seemingly minor or inconsequential missteps that can lead to aggressive government responses, including parallel civil and criminal investigations. In part two, the authors explain what to do when a search warrant is served and how to prepare for government interviews with employees.  Topics covered include:

  • Focusing on the initial steps, including assuring the company has competent and experienced outside counsel at the ready to supplement the in-house team.
  • What to do when a search warrant is served, as well as how to prepare for government interviews with employees.
  • The key tools for understanding the enforcement process and conducting internal investigations.


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