Best Practices for Managing Internal Investigations and When to Consult Outside Counsel

January 29, 2018 11:15am

Andrew S. Mullin
Vice President & Chief Counsel
BAE Systems Electronic Systems (Nashua, NH)

Ann Claire Phillips
Chief Government Investigations Counsel
U.S. Bank (Minneapolis, MN)

David K. Orensten
Assistant General Counsel, Litigation and Director of eDiscovery
Cardinal Health (Dublin, OH)

Panel Moderator

Warrington Parker
Orrick, Herrington & Sutcliffe LLP (San Francisco, CA)

Companies with a pending false claims investigation should consider whether to adopt an aggressive strategy of forcing the government’s disclosure of the litigation.
  • Who should conduct post-filing investigations?
  • What factors indicate the need for outside counsel
  • When to decide whether to waive the attorney-client or work-product privilege during a government investigation