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Civil Investigative Demands: A Practical Guide for In-House Counsel
Jason Mehta & Samantha Gerencir (Foley & Lardner LLP)

It’s not every day your company gets a letter from the government demanding documents, data, and sworn answers under tight deadlines.

Your response, thus, must be swift, strategic, and legally sound. Here’s a practical guide to navigating Civil Investigative Demands.

Resource Details
Interest Area: Litigation and Dispute Resolution, Compliance and Ethics
Region: Global, United States
Artificial Intelligence Toolkit for In-house Lawyers
Association of Corporate Counsel
64 pages

Gain insights on key topics around artificial intelligence. Learn tips on boosting your knowledge and use of generative AI, developing and implementing an AI governance strategy, integrating AI into the legal department, meeting ethical obligations, protecting your organization's intellectual property, and addressing AI issues in vendor contracts.

Resource Details
Interest Area: Artificial Intelligence, Commercial and Contracts, Intellectual Property, Compliance and Ethics, Information Governance, Technology, Privacy, and eCommerce
Region: Global
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PART 1-          Ethical Issues for In-House Lawyers 

CHRISTIAN T. GORDON, Lewis Rice  https://www.lewisrice.com/christian-t-gordon/

This session will show how legal ethic rules apply to in-house lawyers. The rules do not distinguish between in-house and other attorneys in most circumstances, and case law supports that an in-house lawyer is subject to the requirements of Rule 1.8, especially in the area of compensation-created conflicts. 

Attorneys serving as in-house counsel are also required to address conflicts of interest that are both "directly adverse" as defined under Rule 1.7(a)(1) or a "material limitation" as defined under Rule 1.7(a)(2).

Corporate counsel serving in-house must determine what it means to adhere to confidentiality (Rule 1.6) and privilege restrictions under the rules and to whom in the company that privilege is owed (Rule 1.13).

 

PART 2-          THE SWORD AND THE SHIELD: THE POWER OF A  FLAWLESS INTERNAL INVESTIGATION 

SARAH E. MULLEN, Lewis Rice https://www.lewisrice.com/sarah-e-mullen/

This session will cover the nuts and bolts of how to conduct an efficient, effective, and ethical internal investigation. Sarah will discuss essential steps to take at the outset of the investigation, the investigative process, how to collect, review, and preserve documents, how to conduct and document witness interviews, and how to draft an investigative report.

Essential Intelligence: Fraud, Asset Tracing & Recovery 2025
Global Legal Group
192 pages

This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.

Resource Details
Interest Area: Commercial and Contracts, Litigation and Dispute Resolution, Compliance and Ethics, Financial Services, Corporate, Securities, and Governance, Technology, Privacy, and eCommerce
Region: Global, Bermuda, British Virgin Isles, Cayman Islands, China, Cyprus, Guernsey, Hong Kong, Ireland, Jersey, Liechtenstein, Malaysia, Singapore, Switzerland, United Kingdom, United States
International Comparative Legal Guide to Enforcement of Foreign Judgments 2025
Global Legal Group
154 pages

This guide provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to enforcement of foreign judgments laws and regulations around the world.

Resource Details
Interest Area: Commercial and Contracts, Litigation and Dispute Resolution, Compliance and Ethics
Region: Global, Australia, Canada, Croatia, Cyprus, France, Germany, Ghana, Greece, India, Italy, Japan, Liechtenstein, Netherlands, Saudi Arabia, Singapore, Spain, Switzerland, United Arab Emirates, United Kingdom, United States, Zambia
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