Investigation Timeline

Antitrust audit

Antitrust compliance program

Procedure for other investigations

Document management

Dawn Raid procedure

Dawn Raid

Before the investigation

Subpoenas

Launch Dawn Raid procedure

Internal and external communication

Dealing with IT-related issues

Other agency investigations

Whistleblowers

Complaints

Dealing with on-the-spot interviews

Preventing evidence destruction and obstruction of justice

Dealing with privileged documents

Beginning of the investigation

Launching effective internal investigation

Securing relevant documents and data

Form a small clean term and identify

untainted decision-makers for the company

Immediate post-raid interviews and assessment

First days of the investigation

Identify other jurisdiction potentially affected by alleged misconduct

Implement a sensible travel policy

Separate counsel for certain employees and carve outs

Dealing with the antitrust agencies

Internal and external communication

Identify potentially affected employees

Preparing for possible civil damages claims

Preserving attorney-client privilege

Longer-term management of the investigation

Before the investigation Beginning of the investigation

First days of the investigation

Longer-term management of the investigation

Before the investigation Beginning of the investigation

First days of the investigation

Longer-term management of the investigation

Before the investigation Beginning of the investigation

First days of the investigation

Longer-term management of the investigation

Before the investigation Beginning of the investigation

First days of the investigation

Longer-term management of the investigation