Business and Commercial Litigation in Federal Courts

Seyfarth’s Greg Markel and Sarah Fedner authored Chapter 5, “Internal Investigations”, in the American Bar Association Litigation Section’s “Business and Commercial Litigation in Federal Courts”. Greg dives into the objectives and preliminary considerations, outlining the goals and initial factors to be weighed before an investigation. The legal framework addresses the expectation of cooperation and compliance with legal requirements throughout the investigation process. The chapter also explores considerations regarding who should conduct an investigation, emphasizing qualifications and impartially. Planning an investigation covers the strategic steps and preparations necessary for a thorough inquiry. Conducting the investigation details methodologies, techniques, and ethical guidelines. And post-investigation action outlines the steps to take based on the findings, including remediation and follow-up measures. Greg authored the inaugural edition and has since meticulously updated each subsequent edition, culminating in the current fifth edition of the book.

The full book can be purchased here.