Gabriel L. Imperato, Esq.
Managing Partner, Broad and Cassel
Spencer D. Levine, Esq.
Senior Vice President/Chief Administrative
Compliance & Ethics Officer, North Broward Hospital District
Jim Lord
Corporate Fraud Coordinator,
United States Attorneys’ Office

      What are the immediate steps an individual or organization can take in response to being contacted by representatives of the state or federal government in connection with a compliance matter or a fraud and abuse investigation? You will learn:

• How investigations are initiated and who typically contacts individuals or members of organizations
• Types of contact that can be initiated by government representatives, including search warrants, arrest warrants, and subpoenas
• An organization’s rights and responsibilities, and how to immediately respond to a government contact, as well as an employee’s rights and obligations in connection with an investigation
• How to respond to requests for documents, what to do during a search executed pursuant to a search warrant, and how to respond to an ongoing investigation
• Implications of the federal sentencing guidelines and the McNulty Memo