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The General Counsel's Guide to Government Investigations



The General Counsel’s Guide to Government Investigations (The Guide) has been published by The Government Investigations & Civil Litigation Institute. The Guide will be distributed free of charge to a wide range of in-house counsel in the United States as part of GICLI’s educational mission. The goal of The Guide is to provide a basic introduction from a sophisticated perspective for handling and representation of corporations and individuals in government investigations. Our strategy will equip in-house counsel with a quick topical overview of legal guidelines and best practices. 


GICLI has nominated leading legal, consulting and accounting practitioners in the area of government investigations and civil litigation to its editorial board. Each member of the editorial board was hand selected by GICLI’s Advisory Board as a result of significant research.


The printed version may be purchased through our website; follow the link to Amazon if you prefer the Kindle eBook version.

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Government Investigations Reference Model

Introduction to Corporate Investigations  

DOJ Investigations Overview

DOJ Antitrust Division Investigations

DOJ Civil Division Investigations

DOJ Criminal Division Investigations

DOJ USAO Investigations

SEC Investigations

FTC Investigations

CFTC Investigations

FINRA Investigations

False Claims Act & FIRREA

Foreign Corrupt Practices Act (FCPA)

AG Investigations

Privilege Protection

Compliance Department Issues

Compliance Monitoring

Corporate Internal Investigations             

Forensic Accounting

Electronic Discovery Issues

Board of Directors & Audit Committee Issues

Public Relations and Media

International Investigations

Ethical Issues in Investigations              

Representing Individuals

Insider Trading

Computer Forensics