When The Feds Knock On Your Door - On-Demand CLE

Jacqueline Arango
Akerman Senterfitt

Companies in all industries are facing increased investigation activity and criminal prosecution in areas ranging from health care fraud to public and private corruption, false claims act cases oftentimes initiated by whistleblower complaints, and money laundering.
Increased enforcement scrutiny and a much tighter operating environment intolerant of corporate wrongdoing present continuing problems for in-house counsel. Compliance policies and practices, as well as self-policing can take the sting out and lessen liability.
Trial lawyer Jacqui Arango shares best practices for operating in this increasingly anti-business environment and handling federal agents and prosecutors bent on attacking your company.
Title:
When The Feds Knock On Your Door
Speaker:
Jacqueline Arango -- Akerman Senterfitt (Miami, FL)
Credit:
.25 CLE Credit Hours Available for AK AZ CA CO FL GA HI KY LA MO ND NJ NY TX UT WA
More:
http://www.trial.com/cle/courses/2011-ca/arango.html