Insights

This program will focus on managing the discovery of text and chat messages sent via personal and third-party messaging platforms, including the growing use of ephemeral messaging tools. We will discuss key considerations in preserving and discovering such data for litigation and investigations, including recent regulatory and caselaw updates, risks and challenges in overseeing such inquiries, and best practices for discovery, corporate compliance and planning. Given the DOJ, SEC and other agencies’ heightened scrutiny on message retention and control, the implications on cooperation credit and the increased risk of sanctions, this program will help legal and compliance professionals understand how to defensibly and efficiently manage these communications and inquiry responses.

Caroline Brown is set to lead the keynote fireside discussion at the highly regarded 14th Annual New York Forum on Economic Sanctions hosted by ACI.

Join Agustin Orozco alongside Gregory Becker from the Office of the Inspector General, US Department of Health and Human Services, and Donald Yoo, Chief Compliance Officer at UCLA Health, for an insightful session on best practices for engaging with healthcare enforcement regulators. This presentation will cover essential strategies for responding to government inquiries and investigations, and offer guidance on proactively reporting regulatory concerns.

This webinar will cover the FCA and the government’s investigative tools, enforcement trends and case developments, and steps that companies can take to mitigate risks.

The U.S. Department of Justice (“DOJ”), various federal agencies, and Congress are all actively investigating recipients of federal funding for alleged waste, fraud and abuse—with a keen focus on recipients of hundreds of billions of dollars in grants, loans, and other funding through the Inflation Reduction Act and Infrastructure Investment and Jobs Act. Our experienced panel will discuss the potential legal and political exposure arising from those investigations, and how to mitigate that risk by establishing best practices for responding to agency and congressional investigations.

Join our expert panel from Crowell's White Collar & Regulatory Enforcement, Investigations, and Labor and Employment teams as they provide a comprehensive overview of what these policies mean for companies and practical steps they can take to ensure they are in alignment.