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Antitrust Grand Jury Investigations Handbook
This guide offers counsel a roadmap for handling various issues that may arise during the representation of a corporate or individual defendant during a grand jury investigation.
Publisher: American Bar Association
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This guide offers counsel a roadmap for handling various issues that may arise during the representation of a corporate or individual defendant during a grand jury investigation.Table of Contents
- Genesis of the Investigation
- Initial Checklist when Responding to the Government’s Investigation
- Responding to the Initiation of the Investigation
- Representing the Individual
- Conflicts of Interest Arising from Multiple Representation
- Contacts with Represented Persons
- Self-incrimination
- Immunity
- Grand Jury Secrecy
- Cooperation Among Defense Counsel: Joint Defense Agreements
- Perjury and other Obstruction Offenses
- International Issues in Cartel Investigations
- Technical Requirements of Valid Grand Jury Action
- Abuse of the Grand Jury Process
- Preindictment and Case-Related Proceedings
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