Web Analytics

What to Do When Regulatory Agencies or Law Enforcement Knock on Your Door

Tempe, Arizona
 | 09:00 am - 10:00 am

Lovitt & Touché Learning Academy
1050 W. Washington Street Suite 201
Tempe, AZ 85281

Nicole Stanton and Andrea Tazioli will discuss how executives, management, human resources, compliance and legal departments can prepare for regulatory agencies or law enforcement appearing unannounced at the workplace or contacting corporate officers/employees at their personal residence.

Topics Covered:

  • Investigation methods by law enforcement and regulatory agencies (including, but not limited to: DOJ, ICE, DOL, SEC, IRS)
  • Interviews by government/ regulatory agencies
  • Search warrants
  • Subpoenas/civil investigative demands
  • Attorney-client privilege issues that arise from these investigation methods

Follow Quarles

Subscribe Media Contact
Back to Main Content

We use cookies to provide you with the best user experience on our website and to analyze statistics related to our website. To understand more about how we use cookies, or for instructions to change your preference and browser settings, please see our Privacy Notice. Please note that if you choose to reject cookies, doing so may impair some of our website's functionality.