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OnDemand Course

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.

Runtime: 94 minutes
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Why Lorman?

Over 33 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
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Why Lorman?

Over 33 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

Applications have not yet been submitted for Delaware, Idaho, Kentucky, Maine, New Hampshire, Ohio, Oklahoma, South Carolina, and Wyoming CLE for this course. However, if you are interested in obtaining CLE for any of the listed states or have any additional credit questions please email us at [email protected] or call us at 866-352-9540.

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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Why Lorman?

Over 33 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

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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Why Lorman?

Over 33 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.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 404425
Published 2018
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Available in Multiple Formats

Purchase this course and learn on your schedule!