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Investigations Lifecycle Insights

Mayer Brown’s "Investigations Lifecycle Insights" series provides guidance and tips on the mechanics of both internal and external (or regulator-led) investigations in the context of financial services. Covering the period from the time allegations are first made and an investigation is launched, through to its conclusion, and remediation post-investigation, each episode in the series covers a different stage or process within a typical "life cycle" of an investigation, and discusses overarching global themes in investigations from different jurisdictional standpoints.

info_outline Conducting effective witness interviews 12/14/2022
info_outline Conducting effective and efficient document reviews 11/18/2022
info_outline Examining Trends in Client Cooperation 10/11/2022
info_outline Practical tips on privilege 09/13/2022
info_outline Initial Considerations for Uncovering the Facts 08/16/2022
info_outline Timing, Team, Supervision and Work Product 07/14/2022
info_outline What can you do to prepare before an investigation commences? 06/16/2022
info_outline Should an internal investigation be conducted? 05/16/2022
info_outline Why do external investigations happen? 04/19/2022
info_outline What is an Investigation? 02/23/2022
 
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