Kavita Goswamy Shelat

Kavita Goswamy Shelat

Baker Donelson

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Four Tips for Responding to a Civil Investigative Demand: A Report from the Trenches

Simply being served with a Civil Investigative Demand (CID) means enormous financial strain and reputational risk for some companies. On top of that, in this heightened regulatory environment, federal agencies seem to be...more

11/22/2013 - Attorney-Client Privilege CID Data Retention Document Productions Enforcement Actions False Claims Act

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