Jordan Lawrence to Host Financial Services CLE Webcast on Meeting Obligations of a Civil Investigative Demand

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A proactive approach to records and information management can significantly impact the outcome of a government investigation.

Having a records inventory is the key to meeting obligations, defensibly eliminating records, and avoiding problems during the investigation preservation process - Rebecca Perry, Director of Professional Services at Jordan Lawrence.

Today, Jordan Lawrence, an Association of Corporate Counsel (ACC) Alliance Partner, along with law firm Loeb & Loeb LLP announced they will host a January 28th CLE webcast on how consumer financial services companies can prepare prior to a Civil Investigative Demand by taking a proactive approach to information management. The presentation will feature Rebecca Perry, Director of Professional Services at Jordan Lawrence, a leading provider of records and information governance solutions and Michel A. Thurman, Partner at Loeb & Loeb LLP, who regularly represents companies in consumer protection class actions.

How quickly and effectively companies respond to investigations can significantly impact the outcome. Companies need to be battle-ready; prepared to gather and analyze huge amounts of information within very short time period.

Attendees will learn what to expect in an investigation, their obligations in responding to a Civil Investigative Demand, and how records management and retention policies are critical to a timely and effective response.

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About Jordan Lawrence

For over 25 years, Jordan Lawrence has worked with the world’s premier companies to develop and implement records management programs that work. Jordan Lawrence provides proven, fast and affordable services that help any company meet current and ever changing legal and business requirements related to records management and information governance.

About Loeb & Loeb LLP

Loeb & Loeb LLP is a multi-service law firm with more than 300 attorneys and offices in Los Angeles, New York, Chicago, Nashville, Washington, DC, Beijing and Hong Kong. The firm focuses on select core industries and practice areas, rather than endeavoring to be all things to all clients. They represent multi-national, Fortune 100 companies in these core practice areas, and serve as primary outside counsel to a multitude of mid-market clients.

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Kathie Dingley
Jordan Lawrence
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