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
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