Tom Feddo was a featured speaker at American Conference Institute’s 7th Annual New York Forum on Economic Sanctions. He will speak on the panel “The Anatomy of a Government Investigation: Former Prosecutors and Agents Reveal Red Flags, Key Investigative Techniques, and the Extent of Government Coordination,” which will focus on:
- Indicators alerting the government to a potential sanctions violation
- Factors to consider when managing a multi-agency and/or multijurisdictional investigation
- How enhanced coordination between U.S. government agencies affects investigative processes
- Satisfying government requests for employee interviews (when/when not to dismiss an employee suspected of wrongdoing vs. keeping them employed)
- How to manage the submission of documents to multiple governments amid data privacy and state secret constraints
To learn more about the conference or register, click here.
December 5-7, 2016
The Andaz Wall Street / New York City, New York