Virtual
Overview (Program Summary)
A program hosted by:
ACC NortheastFederal agencies are changing their enforcement approach. There is a significant increase in the possibility that companies will have in-person contact with federal agents, whether directed at the organization, its employees, or its customers.
At the same time, there has been a rise in individuals posing as law enforcement to defraud companies. To assist corporate counsel in planning for such contact, Kathleen Hamann, the head of Pierce Atwood’s Government Investigations and Corporate Compliance team, will provide practical advice on preparing for potential visits, assessing demands, and minimizing risks and disruption to company operations.
Key Topics to be Covered:
- The current state of play – why enforcement might visit you;
- Agents on site - preparing locations for potential visits:
- Public vs. private areas and the “plain view” exception;
- Verifying search warrants for accuracy and limitations;
- Arrests and searches incident to arrest.
- Assessing document demands, including administrative, civil, and grand jury subpoenas and the differences;
- Spotting fakes;
- Video and audio recording;
- De-escalation and safety considerations.
Register below. Participants will receive login credentials 48 hours prior to the webinar.
Speakers
Kathleen M. Hamann, Partner, Pierce Atwood LLP
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.
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