ARTICLE
27 October 2014

United States: Handling Internal Investigations

W
WilmerHale

Contributor

WilmerHale provides legal representation across a comprehensive range of practice areas critical to the success of its clients. With a staunch commitment to public service, the firm is a leader in pro bono representation. WilmerHale is 1,000 lawyers strong with 12 offices in the United States, Europe and Asia.
WilmerHale attorneys from the Investigations and Criminal Litigation and Securities Litigation and Enforcement Practices co-authored a chapter in the inaugural edition of Global Investigations Review’s "The Investigations Review of the Americas 2015." WilmerHale Partners Stephen A. Jonas, Daniel F. Schubert and Counsel David Zetlin-Jones collaborated on the chapter titled "United States: handling internal investigations."
United States Criminal Law

WilmerHale attorneys from the Investigations and Criminal Litigation and Securities Litigation and Enforcement Practices co-authored a chapter in the inaugural edition of Global Investigations Review's "The Investigations Review of the Americas 2015." WilmerHale Partners Stephen A. Jonas, Daniel F. Schubert and Counsel David Zetlin-Jones collaborated on the chapter titled "United States: handling internal investigations."

Their chapter provides an introduction on how to conduct an "effective internal investigation" and outlines general steps designed to "assure an internal investigation succeeds in the marshalling of facts underlying the allegations, and addresses important issues to consider when engaged in an internal investigation."

WilmerHale maintains a robust investigations practice and represents companies in government investigations, conducts internal corporate investigations, and handles all aspects of related litigation on behalf of clients around the globe in areas including criminal defense, securities, accounting issues, antitrust, government contracting, health care, and cybersecurity. The firm has broad experience conducting wide-ranging and complex internal investigations, including those in highly public matters for the boards of directors and management of some of the largest, most recognized companies in the world.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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