ARTICLE
10 April 2014

Testify First, Know Why Later: Responding To Civil Investigative Demands For Testimony In False Claims Act Cases

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WilmerHale

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This article outlines the rules governing Civil Investigative Demands for oral testimony and how they differ from the rules governing depositions. It then discusses issues a company should consider when the government demands that its employees (or former employees) testify early in an investigation.
United States Criminal Law

This article outlines the rules governing Civil Investigative Demands for oral testimony and how they differ from the rules governing depositions. It then discusses issues a company should consider when the government demands that its employees (or former employees) testify early in an investigation.

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Originally published in the April 2014 edition of Financial Fraud Law Report

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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