Preparation Is the Best Defense
Companies can quickly become targets of regulators and prosecutors by failing to detect, deter, and report misconduct occurring within their organizations. Troutman Pepper's White Collar Toolkit – designed by attorneys with years of experience as former federal and state prosecutors as well as in private practice – outlines step-by-step what businesses need to do to best defend themselves against allegations of wrongdoing.
The core of the Toolkit consists of the guides listed below, covering essential preparation areas for any business: compliance programs; responding to allegations of misconduct by executives and other leaders; responding to government investigations; dealing with whistleblowers; and responding to search warrants. Our team stays at the forefront of developments affecting our clients and will add new guides and insights to the Toolkit as the legal and regulatory landscape evolves. This keen insight ensures that should misconduct strike, our clients are positioned for effective responses and favorable resolutions to government investigations, enforcement actions, and civil or criminal litigation.
Troutman Pepper's Complete White Collar Toolkit
Compliance Program Development
Handling High-Level Misconduct
Responding to Government Inquiries
Investigating Internal Complaints
Search Warrants
These materials are designed for educational purposes only and do not constitute legal advice. These materials do not create an attorney-client relationship. The views and opinions expressed in these materials are solely those of the individual participants. Troutman Pepper does not make any representations or warranties, express or implied, regarding the contents of these materials. Information on previous case results does not guarantee a similar future result. Users of this information may save and use it only for personal or other noncommercial, educational purposes. No other use, including, without limitation, reproduction, or editing of this information, may be made without the prior written permission of Troutman Pepper. If you have any questions, please contact us at troutman.com.
Troutman Pepper's White Collar + Government Investigations practice represents companies, corporate leaders, boards of directors and individuals in compliance, internal and government investigations, enforcement actions, and civil and criminal litigation.
Our team of former prosecutors, government officials, in-house counsel, and skilled defense attorneys offers comprehensive representation to clients facing regulators, prosecutors, civil litigants, or whistleblowers. Members of our practice work with clients proactively to develop and implement effective compliance programs and in responding to litigation, allegations of wrongdoing, government, and regulatory scrutiny, or press attention, conduct sensitive internal investigations, and handle high-stakes litigation.