Investigations 201: From ESI to Evidence
Webinar | 06.28.18, 8:00 AM EDT - 9:00 AM EDT
A key component of any successful internal investigation is the effective—and efficient—management and use of documentary evidence. New technologies, data-privacy restrictions, the sheer volume of data in the modern business environment and other challenges require careful navigation in order to conduct investigations that are both defensible and cost-effective.
Join us for a discussion of key risk factors, best practices, and technological solutions through the life cycle of document preservation, collection, review and analysis, including the unique challenges presented by cross-border investigations.
Presenters:
- Stephen M. Byers, Partner, Washington, D.C.
- Nimrod Haim Aviad, Counsel, Los Angeles
- Dalal Hasan, Counsel, Washington, D.C.
For more information, please visit these areas: Litigation and Trial, White Collar and Regulatory Enforcement
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The federal government has identified purported ‘waste, fraud, and abuse’ in small business programs as a major focus of its current enforcement efforts. As it relates to federal procurement, we have seen audits and investigations rolled out not only of active participants in the Small Business Administration’s 8(a) Business Development Program but also reviews of various types of small business contracts (such as 8(a) sole source and set-aside awards, preference-based awards, and small business set-aside awards over particular values). Join Crowell & Moring as we discuss what aspects of contract performance and teaming arrangements are being scrutinized (e.g., size/status eligibility, limitations on subcontracting compliance, reasonableness of market rates, etc.) and how these considerations can impact both small government contractors holding the prime contracts under review and their subcontractors.
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