Investigations: Representing Individual Corporate Employees: Key Strategic Considerations | Practical Law

Investigations: Representing Individual Corporate Employees: Key Strategic Considerations | Practical Law

A Practice Note addressing the unique considerations and challenges of representing individual corporate employees in civil regulatory and white collar investigations, focusing on the Securities and Exchange Commission (SEC) and Department of Justice (DOJ) investigations. This Note covers key considerations and best practices concerning strategic decisions counsel must make throughout the investigation, managing a client in a stressful situation, navigating the legal fees landscape, and obtaining the best result for the client.

Investigations: Representing Individual Corporate Employees: Key Strategic Considerations

by Practical Law Securities Litigation & White Collar Crime
MaintainedUSA (National/Federal)
A Practice Note addressing the unique considerations and challenges of representing individual corporate employees in civil regulatory and white collar investigations, focusing on the Securities and Exchange Commission (SEC) and Department of Justice (DOJ) investigations. This Note covers key considerations and best practices concerning strategic decisions counsel must make throughout the investigation, managing a client in a stressful situation, navigating the legal fees landscape, and obtaining the best result for the client.