Pandemic Stimulus Packages — Navigating Risk While Preparing for Inquiries and Investigations

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.

Topics include:

• 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
  
  

PANELISTS

MODERATOR

Gerald J. Russello, Partner, Securities Enforcement and Regulatory, Sidley

GUEST SPEAKERS

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

SIDLEY SPEAKERS

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 bnevents@sidley.com.