Monday, September 28, 2020

Subscribers Only


The Heightened Risk of Parallel Investigations: What In-House and Outside Counsel Must Know to Navigate Today’s Uncertain Terrain [CC]

August 11, 2020 @ 1:00 pm – 2:30 pm
$130 non-members, $70 members, $25 section members
ABA Criminal Justice Section

In today’s media environment, it is not uncommon for an explosive report (whether fully accurate or not) in the NY Times, Wall Street Journal, or other publication, to spur state, local, and federal regulators; state, local, and federal enforcement agencies; grassroots organizations; and lawmakers to pounce. Indeed, companies are now more commonly thrust into a situation where they are navigating investigations from a host of entities, all of which invoked different legal processes, motivations, and scopes of inquiry. How does a person or entity prepare for such a blitz in advance?

Attorneys will learn about the genesis of parallel investigations, understand how regulators coordinate (or not), and the expectations of counsel on all sides in dealing with parallel investigations.

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