Internal Investigations: Who Is the Client?

8 minute watch
January.28.2020

Overview

Orrick partners Amy Walsh and Matthew Moses chat with Nicholas Oliva, Chief Legal Officer of Mitsubishi Chemical Holdings America, about the importance of establishing who the client is in the context of an internal investigation – and other ways to ensure independence and defend the integrity of the investigation.

Presenters

Amy Walsh Partner, White Collar, Investigations, Securities Litigation & Compliance, Strategic Advisory & Government Enforcement (SAGE)

New York

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D:+1 212 506 3609
E: [email protected]

Practice:

White Collar, Investigations, Securities Litigation & Compliance
Strategic Advisory & Government Enforcement (SAGE)

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See full bio

Amy Walsh Partner

New York

Amy represents individuals and institutions in government investigations, enforcement actions and prosecutions conducted by the U.S. Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Internal Revenue Service. She negotiates resolutions with government officials, but also tries cases against the government. She is a fierce advocate for her clients, and her work often results in the government declining to bring charges.

Amy was an Assistant United States Attorney for 12 years in the United States Attorney’s Office for the Eastern District of New York, where she led dozens of investigations and cases on behalf of the U.S. government and supervised several sections within the Office.

Amy has also served as a court-appointed monitor for a global financial institution.

Internal Investigations: Who Is the Client?

Overview

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