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.
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Why Lorman?
Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Hope for the Best, Prepare for the Worst - Importance of Having a Response Plan
The First 30 Days
- Early Assessment
- Document Preservation
- Cooperating/Coordinating - Benefits/Pitfalls
The Age of Big Data
- eDiscovery Trends and Challenges
- Strategies for Document Review and Analysis
- Managing Government Expectations
Navigating Tricky Issues
- Conflicts - Who Needs Counsel? Who Can You Represent?
- Privileges, Protections and Controlling the Flow of Information
- Resolution, Remediation and Collateral Consequences
Credit
More Program Information
Why Lorman?
Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on November 27, 2018.
Call 1-866-352-9540 for further credit information.
- CA MCLE 1.5
- Lorman Business Center, LLC. is a State Bar of California approved MCLE sponsor and this course qualifies for 1.5 CLE hours of participatory credit.
- NM CLE 1.5
- This program has been approved by the New Mexico Minimum Continuing Legal Education Board for 1.5 hours of credit.
- OR CLE 1.5
- Approved for 1.5 CLE credits in Oregon.
- WA CLE 1.5
- This program has been approved by the Washington State Board of Continuing Legal Education for 1.5 hours of A/V credit under the Law & Legal Procedure category.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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More Program Information
Why Lorman?
Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
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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More Program Information
Why Lorman?
Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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