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A Knock at the Door: What to Do in Response to Government Investigators

 

Learn the importance of having a response plan with dealing with government investigations.

With the number of investigations conducted by the Department of Justice, U.S. Securities and Exchange Commission and a host of other state and federal regulatory bodies on the rise, it is critical to recognize - and be prepared to address - the challenges involved in responding to government inquiries. Though contact from the government may take numerous forms and vary in associated level of intrusion, each mode of contact poses corresponding risks, and decisions made at the outset of an investigation frequently shape its outcome. This topic will provide companies and individuals who may be on the receiving end of such inquiries - both lawyers and non-lawyers alike - with a framework through which to effectively prepare for and respond to a government investigation. The material will also address practical considerations related to document preservation, collection and review, and navigating privilege concerns.

Agenda

Faculty

Tiffany Wynn

Tiffany Wynn

Crowell & Moring, LLP

  • Counsel with Crowell & Moring LLP
  • Practice focuses on the representation of individual and corporate clients in matters involving allegations of fraud and regulatory non-compliance, including False Claims Act (FCA) litigation and Foreign Corrupt Practices Act (FCPA) investigations
  • Frequently writes on topics related to practice area, including on whistle-blower and FCPA-related developments
  • J.D. degree, Georgetown University; A.B. degree, Duke University
  • Co-Chair, Women's Bar Association of the District of Columbia; member, Women's White Collar Defense Association
  • Can be contacted at [email protected] or 202-624-2986

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