Government Investigations: Dealing with Criminal Investigations - On-Demand MCLE

Learn how to effectively handle and avoid criminal investigations against your business clients with this two-part program.

• Part 1 - When The Feds Knock On Your Door: In-house counsel should not be caught flat-footed when the government commences a criminal investigation into a company's business. An effective response can help achieve a favorable result for the client and its officers, directors and employees, as well as for the in-house lawyer. Hear about examples from real-world corporate criminal investigations.
• Part 2 - Dealing With Disaster: How To Make Sure The Government Doesn't Destroy Your Case: Following a catastrophic event, the feds are heading your way. They are not coming to help you. The government's agenda may be different from yours, and its findings of fact can be admissible in evidence. Suggested proactive approaches to reduce collateral damage from the investigation and lessen the likelihood of becoming a target. And, when the worst happens, how to keep the government's report away from the jury.

This program was produced in conjunction with the Network of Trial Law Firms, Inc.
Title:
Government Investigations: Dealing with Criminal Investigations
When/Where:
On-Demand Recording
Speaker:

• Nathan Hochman (Part 1) is a partner of Bingham. He practices complex civil and criminal litigation, with a focus on white collar criminal defense and tax controversy matters. He represents individuals and organizations involved as targets, subjects, or witnesses in state and federal criminal investigations, internal investigations, and related grand jury and pre-trial proceedings, trials, and appeals. He also represents clients in state and federal tax controversy, tax litigation, arbitrations and complex civil matters. Prior to this, Nathan was the assistant attorney general for the tax division of the U.S. Department of Justice. As head of the Tax Division, Nathan oversaw the nation’s largest tax litigation firm with over 350 lawyers enforcing federal tax laws through criminal, civil and appellate litigation in every federal district in the country.
• Lee Roberts (Part 2) is a partner at Weinberg Wheeler Hudgins Gunn & Dial. He is a nationally recognized litigator who has been involved in hundreds of trials. His practice focuses in the areas of construction litigation, tort litigation and contract litigation, including the defense of claims arising out of product liability and negligence.

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