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Speaker, German American Chamber of Commerce, "The 'Do’s and Don’ts' of a Corporate Internal Investigation," New York, NY

Events

October 17, 2019 | 12:00 PM - October 17, 2019 | 2:00 PM EST

Featuring: Kevin G. WalshWalther NeusselJens Hoffmann

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