Investigations: Working Chronology | Practical Law

Investigations: Working Chronology | Practical Law

A sample working chronology recording the information learned when counsel conduct an internal investigation or represent a client who the government is investigating or may investigate in the future. This Standard Document includes integrated notes with important explanations and drafting tips, including commonly used sections and citing to sources of information.

Investigations: Working Chronology

Practical Law Standard Document w-036-1488 (Approx. 18 pages)

Investigations: Working Chronology

by Practical Law Securities Litigation & White Collar Crime
MaintainedUSA (National/Federal)
A sample working chronology recording the information learned when counsel conduct an internal investigation or represent a client who the government is investigating or may investigate in the future. This Standard Document includes integrated notes with important explanations and drafting tips, including commonly used sections and citing to sources of information.