July 24, 2019 - 2:00 PM - 5:00 PM CST

ACI National Forum on Consumer Finance Class Actions and Government Enforcement

A Tactical Tool-Kit for Managing Government Investigations and Examinations

The Wit Hotel
201 N State Street
Chicago, IL 60601
Register for the Event

Allyson Baker will present "A Tactical Tool-Kit for Managing Government Investigations and Examinations " at the ACI National Forum on Consumer Finance Class Actions and Government Enforcement on Tuesday, July 24, 2019. 

Join a group of seasoned attorneys for a workshop focused on the very practical yet challenging task of preparing for and managing government examinations, and effectively interacting with state and federal regulators during investigations.

  • Practical considerations when preparing for government exams
  • Setting and achieving investigation goals from the perspective of companies and their counsel
  • Navigating all stages of government investigations including the evidence gathering stage and witness interviews
  • Identifying common pitfalls during exams and employing strategies for avoiding them
  • Coordinating your compliance team and identifying who will take part in the investigation
  • Practical guidance on how to secure confidentiality agreements from regulators, and how to protect confidentiality in litigation with regulators