Check out a selection of resources for in-house counsel on issues relating to handling government investigations, inquiries, and search warrants (in the United States).
Preparing for and responding to government investigations
- Civil Investigative Demands: A Practical Guide for In-House Counsel (April 24, 2025), by Jason Mehta & Samantha Gerencir (Foley & Lardner LLP)
- Internal Investigations Tip Sheet for Responding to Potential Criminal Conduct (August 4, 2025), by Beveridge & Diamond
- Cooperating with a Government Investigation (December 2, 2021)
- Sample Government Investigations Policy (March 3, 2020), by Foley & Lardner LLP
- Government Inquiries and Investigations Quick Reference Guide (March 3, 2020), by Foley & Lardner LLP
- Preparing for Government Investigations: What to Do and What Not to Do (ACC Docket, January 1, 2019), by Fernanda Beraldi, Amanda Allen
- How to Prevent a Tragedy: Know Your Role During Government Investigations (ACC Docket, May 1, 2017), by Barbara Sinsley, David Felt
- Ten Tips If You Are Facing a Government Investigation (United States) (April 23, 2013), by Lisa Noller, Partner, Foley & Lardner LLP
- Sample Policies and Procedures for Responding to Government Investigations and Inquiries (2009)
Spotlight: Preparing for and responding to search warrants (US)
- Under the Microscope: Readiness Against Search Warrants (ACC Docket, August 12, 2024), Vincent M. Gonzales, Alyse I. Adamson, Barbara M. R. Marvin
- Top Ten Tips for Responding to Search Warrants in the U.S. (January 21, 2016), by Peter Anderson, Principal, Beveridge & Diamond P.C.
This list of resources was published on October 1, 2025.
The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.