Expert Advice for Leading Outside and Inside Counsel in a Time of Increased Regulatory Scrutiny – and a Rapidly Changing Enforcement and Litigation Environment

Monday, March 22, 2010
11:45 am
Kevin O'Connor will co-present, "Multiple Investigation, Multiple Penalties: Managing Intersecting Prosecutions by the Feds and State Regulators."

The presentation will address:

• When your client should take the 5th when involved in multiple actions and how to evaluate the resulting implications
• Managing the intersection of criminal and civil investigations
• Special considerations when evaluating facts and assessing client expectations/interests in parallel proceedings
• Obtaining a stay or dismissal when multiple actions are pending
• Resolving cases with multiple parties in the same settlement
• Crafting settlements to avoiding duplicative remedies and paying more than you should