When the Feds Come a Knocking: What to Do When a Government Agency Calls Upon You?

Antonio Pozos will join a panel discussion at the Hispanic National Bar Association’s 2023 Annual Convention on how to conduct effective internal investigations, respond to government investigations, and mitigate the risks that arise in those investigations. Tony will also discuss the role of compliance programs in preventing and mitigating operational risks, and recent guidance from the Department of Justice on effective compliance programs.