How to Respond to a Government Investigation & Minimize the Risk of Indictment, Suspension or Debarment
14 October 2008
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Subpoenas and Search Warrants
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Document Preservation, Retention, and Collection Strategies
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Conducting Internal Investigations
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Voluntary Disclosure of Wrongdoing and Cooperation
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Avoiding Indictment and Suspension/Debarment
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Recent Suspension/Debarment Statistics
Related Insights
24 February 2025
Events
Corporate Integrity Agreements: Independent Review of Organizations and the Office of the Inspector General
Foley partner Judy Waltz, chair of the firm’s Health Care Practice Group, is speaking in the Health Care Compliance Board & Compliance Committee Conference in the panel “Corporate Integrity Agreements: Independent Review of Organizations and the Office of the Inspector General.”
24 January 2025
Foley Viewpoints
Corporate Transparency Act Enforcement Remains Paused
On January 23, 2025, the U.S. Supreme Court issued a stay of the nationwide preliminary injunction issued by a federal district court in Texas in December 2024 in the Texas Top Cop Shop litigation.
24 January 2025
The Path & The Practice
Podcast Episode 120: Akshay Verna, COO (Spotdraft)
This episode of The Path & The Practice features a conversation with special guest Akshay Verma. Akshay is COO at Spotdraft.