Unexpected Encounters: What To Do When the Government Shows Up
In a climate of heightened regulatory scrutiny, companies and the individuals at the helm now more than ever are susceptible targets of government investigations. If not handled correctly, a government investigation can put you and your company's reputation at risk, trigger civil penalties or criminal fines, and create concurrent litigation.
Arnold & Porter white collar partners and veteran prosecutors Deborah Curtis, Valarie Hays, Giselle Joffre, and Meredith Osborn offer insight from their tenures, both in government and in private practice, on how to prepare for, respond to, and resolve a government investigation.
This multidisciplinary webinar will provide in-house counsel with insight on:
- Defining the scope of an internal investigation
- Evaluating considerations for voluntary disclosure
- Navigating the shoals of cross-border investigations
- Identifying opportunity and peril in government collaborations
Speakers
Deborah Curtis, former Deputy General Counsel for Litigation and Investigations, Central Intelligence Agency, and former Deputy Chief for Export Control and Sanctions of National Security Division, U.S. Department of Justice
Valarie Hays, former Assistant U.S. Attorney, Chicago
Giselle Joffre, former Assistant U.S. Attorney for the District of Massachusetts
Meredith Osborn, former Chief Trial Deputy at the City Attorney's Office for San Francisco