Legal Quick Hit: "Knock, Knock ... Who’s There?" A Primer on Preparing for US Regulatory Inspections and Criminal Search Warrants
Date/Time Thursday, May 14, 2015 at 5:00 PM GMT/UTC
Duration 60 Minutes
Description
Handout Materials
Presentation Slides
Anderson Bio
Tips for Keeping Environmental Enforcement Actions Civil
When it comes to corporate risks, every company should strive to prevent, detect and respond to certain unexpected events – including regulatory inspections or criminal search warrants. This Legal Quick Hit will outline the following topics:
  • The differences between these investigative tools, and some reasons each are used.
  • Some practical tips to better prepare for and respond to these “events.”
  • An overview of some consequences that often arise from common mistakes.
Speaker(s)
Peter Anderson, Principal, Beveridge & Diamond, P.C.  Pete is a former federal prosecutor and is Board-certified in corporate compliance.
Moderator
None.
Pricing
This call is free and exclusive to ACC members.
Notes
Please note this presentation will take place during a regularly scheduled committee call and has not been accredited for CLE/CPD credit.