American Conference Institute 4th National Forum on Export Enforcement & Investigations

01.29.09
Location: Four Points By Sheraton, Washington, DC

Mark Rochon speaks on the topic "Managing and Responding to Government Visits":

  • Developing a company policy and procedures regarding Government visits
  • What agencies expect during a visit and how to respond while protecting the company
  • Managing multi-agency visits
  • What you should do if agents arrive with a search warrant
  • Preparing company officials for interviews with government investigators or auditors
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