Any company can quickly become a target of regulators and prosecutors by failing to detect, deter, and report misconduct within their organizations. To help you prepare before an issue arises, we developed the White Collar Toolkit, a set of reference guides that outline step-by-step what businesses need to do to best defend against allegations of wrongdoing.
The Toolkit includes how-to guides on an initial set of five topics:
-When Things Go Wrong: A Compliance How-To Guide
-Leadership in the Crosshairs: A Guide to Evaluating Allegations of Misconduct Against Executives and Board Members
-When the Government Asks Questions: A Guide to Responding to Government Inquiries
-What to Do When the Whistle Blows: A Guide for Investigating Internal Complaints
-What to Do When the Government Comes Knocking: A Reference Guide for Search Warrants
The Toolkit will be updated with additional topics at a later time. If you have any questions, or need additional information, please contact any of our White Collar practitioners.
Please see full publication below for more information.