Tips For Managing Response To A Gov't Investigation

By Vincenzo Toppi, CohnReznick LLP, and Todd Haley, eTERA Consulting (April 24, 2017, 6:30 PM EDT) -- Today's enforcement environment presents major challenges for unprepared, ill-equipped companies. The higher frequency of multiregulator investigations creates increased complexity, and the presence of foreign regulators is on the rise. Robust investigative methods occur in a political climate where business wrongdoing is increasingly regarded as a criminal issue. Behavior that was previously not prosecuted or handled through civil enforcement now is investigated by criminal authorities....

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