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

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

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Investigations: Representing Individual Corporate Employees: Key Strategic Considerations Checklist

by Practical Law Securities Litigation & White Collar Crime
MaintainedUSA (National/Federal)
A Checklist of key issues and considerations counsel should have in mind when representing individual corporate employees in internal, civil regulatory, and white collar investigations by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ). This Checklist focuses on the strategic decisions counsel must make throughout the investigation to obtain the best result for the client.