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Investigations 201: Protecting the Attorney Client Privilege in Cross-Border Investigations

Webinar | 09.26.17, 7:00 AM EDT - 8:00 AM EDT

As lawyers, we want to protect our client's investigation and strategy as confidential. With increasing government pressure to probe into the details of an investigation, how is that accomplished? And how does counsel balance the competing claims, inconsistent laws, and practices of different jurisdictions while maintaining confidentiality? Crowell & Moring’s Investigations practice lawyers will discuss preserving privilege during various stages of cross-border investigations. Our presenters will respond to real-time questions taken from our listeners.


Topics of discussion will include:

  • The delegation of tasks and sharing of information between in-house and outside counsel and the use of non-lawyer investigators 
  • Best practices for conducting employee interviews, including the efficacy of Upjohn warnings in global investigations 
  • Determining the use and distribution of the investigation report

For more information, please visit these areas: Litigation and Trial, International Trade Investigations

Insights

Webinar | 03.12.26

On-Going Government Audits of Small Business Programs: Why the Federal Government’s Focus on ‘Waste, Fraud, and Abuse’ Impacts Both Large and Small Contractors

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. ...