Please join Sidley Austin LLP and Guidehouse for a webinar to discuss important practices that providers and recipients of pandemic stimulus packages should consider in anticipation of potential investigations and regulatory examinations. Panelists will provide details about which legislative and regulatory bodies will conduct investigations, as well as best practices for when you or your institution receives a subpoena or request for information regarding pandemic stimulus funds.
- An overview of the stimulus programs
- The risks associated with stimulus programs
- The actions regulators and law enforcement are taking
- Steps stimulus providers and recipients can take to protect themselves
Gerald J. Russello, Partner, Securities Enforcement and Regulatory, Sidley
Alma Angotti, Partner and Co-Head of Global Investigations and Compliance, Guidehouse
Christopher Sicuranza, Partner and Head of Banking, Insurance and Capital Markets, Guidehouse
Kathryn Rock, Director of Financial Services Advisory and Compliance, Guidehouse
Michael E. Borden, Leader and Partner, Government Strategies
Doreen M. Rachal, Counsel, White Collar: Government Litigation and Investigations
Paul M. Tyrrell, Partner, Securities Enforcement and Regulatory
For additional information regarding this event, please contact email@example.com.