Written by leading former government lawyers and white-collar defense lawyers,
Defending Corporations and Individuals in Government Investigations examines:
- Aggressively defending clients while maintaining a productive relationship with the government lawyers who will make the key charging decisions
- Defending clients in FCPA, SEC, FINRA, PCAOB and parallel criminal and civil investigations
- Unique issues that can arise when representing individuals in the context of corporate investigations
- Conducting an internal investigation
- Developing and executing an effective compliance program
- The important role of the general counsel in handling a government investigation
- Making effective defense presentations to criminal and regulatory agencies
- Effectively responding to government requests for documents and other information
- Managing electronic information during government investigations
- Dealing with the media in the context of a high-profile white collar case
Throughout the book, you'll find nuts-and-bolts, practical guidance from expert practitioners who have handled some of the most significant white-collar investigations in the country.
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