When The FBI Knocks: Practical Tips for Responding to an Investigation

November 15, 2017National Association of Wholesaler-Distributors Billion Dollar CLO Roundtable

On November 15, 2017, Lewis Rice member Evan Z. Reid presented to the National Association of Wholesaler-Distributors (NAW) Billion Dollar Company CLO Roundtable. His presentation laid out the investigative process and steps to take should your organization be investigated. Topics include how to respond to a subpoena or a search warrant, how to gather facts and assess potential liability, how to position your organization favorably in the eyes of the investigator, and the role of inside and outside counsel at each step.

For nearly 20 years, Evan has helped clients navigate the challenges of investigations. He has faced numerous government agencies on behalf of his clients, including the FBI, the EPA, the SEC, the Office of Inspector General of the Department of Health and Human Services, the Department of Labor, the Department of Defense, and others.

To view a summary of the presentation, click under "Resources" below.