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

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