SCCE 9th Annual Compliance & Ethics Institute
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What to Do When the Government Comes Knocking
Program Code:
803
Date:
Tuesday, September 14, 2010
Time:
4:30 PM to 5:30 PM
EST
SPEAKER
:
Gabriel L. Imperato, Esq., CHC, Managing Partner, Broad and Cassel
Description
• Explore in depth what to do in response to an initial contact by government agents conducting an investigation
• Review how investigations are initiated and who
typically contacts individuals or members of organizations
• Review the types of contacts that can be initiated by government representatives, including search warrants, arrest warrants and subpoenas