Virtual CLE Presented by Carlton Fields

Houston, We Have A Problem: A Case Study on Defending a Concurrent Federal Criminal and Civil Investigation

Please join Carlton Fields attorneys Adam Schwartz and Erin Hoyle as they discuss how a corporation endured a search and seizure of documents and electronic information from the company's headquarters by more than 50 law enforcement agents. The search and seizure was initiated and led by National Aeronautics and Space Administration's Office of Inspector General (NASA OIG) agents. This CLE program also will discuss the aftermath of the search, the government's issuance of a Grand Jury Subpoena, and the government's subsequent criminal and civil investigations. The panelist will describe the strategy involved in various presentations made to the government over an 18-month period, which ultimately forced the government to drop its investigation and not bring criminal charges or a civil False Claims Act lawsuit against the company and its founder and CEO.

Thursday, February 24, 2022

12:00PM - 1:00PM

Zoom Registration: https://accinhouse.zoom.us/meeting/register/tJIrd-mvpj8pG9xaSG3YhpW85jKHU24LSMjz