Navigating a government investigation is a complex and high-stakes challenge for any organization. This course, "Government Investigations: Defense Strategies," provides essential guidance and practical strategies to help you effectively protect your company's interests when facing investigative inquiries from federal agencies.

Building upon critical best practices, you will gain a comprehensive understanding of key defense tactics, including:

• The crucial first steps upon receiving a subpoena or notice, emphasizing the immediate engagement of experienced outside counsel.
• Implementing and managing a robust document retention policy to ensure compliance and avoid severe penalties.
• Strategic approaches to cooperating with government agencies like the Department of Justice (DOJ), Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), and Office of Foreign Assets Control (OFAC), examining how each agency evaluates cooperation and awards credit.
• Protecting vital legal privileges, including the Attorney-Client Privilege and Work Product Doctrine, and navigating potential conflicts and waivers.
• Conducting proper employee interviews, including the essential use and implications of Upjohn warnings.
• Developing proactive negotiation and defense strategies, leveraging internal investigations and expert assistance to build a compelling narrative and seek favorable resolutions.

Equip yourself and your organization with the knowledge and strategies needed to confidently respond to government investigations and work towards the most advantageous outcome.