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