Unwritten Takeaways on Risk Mitigation and Investigations – and What to Flag Now

June 3, 2021 11:45am

Brian C. Rabbitt
Jones Day
Former Acting Assistant AG of DOJ’s Criminal Division

Adam B. Siegel
Co-Head, Global Investigations Group
Freshfields Bruckhaus Deringer US LLP

This past year, the anti-corruption community saw US authorities’ continued cooperation with foreign authorities, with every indication that this trend will continue. Former senior-level enforcement officials and leading defense counsel will impart invaluable takeaways for self disclosures, investigations and cross-border investigations.

  • Navigating the web of local and multinational laws that can govern the conduct of an investigation
  • Determining whether or not to self-disclose – and to which agencies
  • Coordinating disclosures to multiple agencies
  • Protecting attorney-client privilege and avoiding inadvertent waivers
  • Utilizing technology to investigate more efficiently and effectively, including spotting issues early – and conducting virtual interviews vs. in-person ones