During this one-hour webinar, Energy attorneys from our Nuclear, FERC, and White Collar Practices highlighted some of the changes to our updated Guidance on Investigations and discussed how these can be applied on a practical level.
Our panelists also discussed significant recent developments in the areas of government investigations and corporate compliance, including:
- The Department of Justice's revised "Principles of Federal Prosecutions of Business Organizations," also known as the "Filip Memorandum," which is an update to the "Holder" and "Thompson" Memoranda
- The handling of electronic records in investigations in light of recent decisions regarding corporate obligations to preserve and produce electronic documents
- Coordination and integration with corporate compliance programs
Timothy P. Matthews
Charles C. Thebaud, Jr.
Stephen M. Spina
Mark A. Srere
View a recording of the webinar.