Your business is raided by law enforcement, a key employee calls you to say they were just interviewed at home by agents with subpoenas, or you discover evidence of fraud or regulatory non-compliance that may indicate bigger problems within your business. Your first response to these frightening scenarios is absolutely critical. The Department of Justice and other agencies have recommitted to aggressive investigation of corporate wrongdoing and have made very clear that their decisions about how they consider your business will depend on how well your business has investigated and policed itself and, where necessary, how well your business responded to and cooperated with law enforcement.
Dorsey attorneys John Marti (former Acting U.S. Attorney (D. Minn.)) and Beth Forsythe provide insights into government law enforcement techniques and priorities, key initial elements of effective corporate investigations and the critical issues that must be addressed and acted upon in the first 48 to 72 hours to keep your business going and to successfully navigate this potential nightmare.
- John Marti, Partner, Dorsey & Whitney LLP
- Beth Forsythe, Partner, Dorsey & Whitney LLP
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**NOTE: Watching this recording does not allow the user to obtain CLE, CPD, CPE or HR credits.