Skip to Content (custom)

ABA White Collar Crime Institute

March 10 – 13 | Washington, DC

Achieve more agility. Move faster from data to critical intelligence that shapes investigative and legal strategy for defense. Ensure the right classification and privilege controls so every response to government inquiries and productions is accurate and defensible.

Work with a team that understands the substance and requirements of white collar matters.

  • Internal Investigations: Gain early intelligence into your client’s data to determine potential liability and disclosure obligations.

  • Formal Investigations or Prosecutions: Deliver data defensibly to agencies and other parties working with white collar discovery experts.

  • Post Resolution: Implement a compliance program that proactively manages communication risks and ensures regulatory compliance.