Developing a Strategy for Settling Multistate AG Investigations
In two previous articles, we discussed how regulators have developed more sophisticated investigation techniques and increased coordination, and the process for both responding to regulators' Civil Investigative Demands and determining whether a demand contains red flags that suggest the recipient should prepare for battle. But what happens when an organization determines that overlapping multistate, multi-regulator actions against it are imminent?
At that point, a business must start developing a strategy around formulating resolution options that will win over regulators but that are also mutually beneficial to its impacted business units. We cover that topic in this article.