Seminar December 5-7, 2016

7th Annual New York Forum on Economic Sanctions

Event Detail
December 5-7, 2016
New York, New York

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

Media Contacts
Nicholas Clarke
Senior Communications Manager
Phone: 212.210.1222

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