Virtual
Overview (Program Summary)
A program hosted by:
ACC NortheastIn the new federal enforcement landscape corporations are squarely in the crosshairs. From transnational criminal probes and increased individual accountability to state-driven consumer protection and healthcare fraud crackdowns, enforcement agencies are ramping up investigative activity across many sectors.
In this timely webinar, Troutman Pepper Locke’s White Collar Litigation + Investigations team will break down how shifting enforcement priorities are impacting corporate legal departments, and how lawyers can help clients proactively manage risk and respond effectively. Whether you're advising on internal investigations, compliance, M&A due diligence, or litigation strategy, this session offers practical insights into the evolving threat environment.
Key Topics to be Covered:
- Responding to Subpoenas, Civil Investigative Demands (CIDs), and Search Warrants amid rising DOJ and state AG activity;
- Witness Representation & Proffer Strategy under the administration’s push for individual accountability;
- Enforcement Trends Hitting Corporations:
- Cartel and transnational crime-linked FCPA scrutiny,
- Increased False Claims Act cases in healthcare and PE,
- State-level crackdowns on data privacy, consumer protection & ESG,
- Legal risks surrounding internal DEI initiatives;
- Compliance & Internal Investigations: What still matters—even if you’re not a current target.
Register below. Participants will receive login credentials prior to the webinar.
Speakers
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Allison O’Neil – Partner & Practice Group Leader, White Collar Litigation + Investigations, Troutman Pepper Locke
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Ryan DiSantis – Partner, White Collar Litigation + Investigations, Troutman Pepper Locke
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Samuel Rosenberg – Senior Counsel, Atlas Crane Service, Inc.
Notes
By registering for this event you confirm that you have read and agree to abide by the Chapter Code of Conduct as outlined on the ACC Northeast Events web page.
Photography Permission: Your registration and attendance at this event, whether virtually or in-person, indicates your consent to be photographed and/or filmed and your consent to the use of your image, without payment of any kind, for use in program(s) and for other promotional/editorial activities of the Association of Corporate Counsel (ACC) Northeast and for future use in any and all media, now known or hereafter created.
Contact (RSVP)
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