Responding to and Initiating Investigations: Strategies for Success

Imagine the head of your organization calls and wants your help this afternoon with a Civil Investigative Demand or subpoena from the government or needs you to fix a serious matter that could land your organization on the front page of the Wall Street Journal. Come learn what you need to know to be prepared for that call and beyond. Hear from skilled practitioners and formers prosecutors as they discuss strategies for success and critical steps necessary to take to navigate an investigation. The presentation will also highlight utilizing information to augment compliance measures as well as key insights and areas of inquiry on the horizon within the financial services industry.

Email the Holland & Knight Institute for more information.