Circling the Wagons: Handling Parallel Government Investigations and Proceedings
ACC Program
January 14, 2014
Partner Julian Solotorovsky participated in a panel discussion at an ACC Luncheon Program titled “Circling the Wagons: Handling Parallel Government Investigations and Proceedings. The panel discussed issues relating to parallel government investigations including:
- Types of “investigations: state, federal, international, civil, and criminal
- Preparing for discovery by multiple government agencies simultaneously or serially
- Use of materials produced in a criminal proceeding in a civil proceeding and vice versa
- Implications for the assertion of 5th Amendment privilege
- Constructing internal investigations in anticipation of multiple government probes
- Practical Tips