Presentations & Webinars

Responding to a Government Investigation into FI Financial Practices

May 24, 2010

Presented by Andrew L. Sandler.

Andy Sandler will be a co-panelist discussing "Responding to a Government Investigation into FI Financial Practices" on the morning of Monday, May 24, 2010 at ACI's Responding to a Government Investigation into FI Financial Practices conference.

Topics to be discussed include:

  • The FERA Amendments to fraud statutes: scope and impact
  • Managing parallel inquiries from federal and state enforcement agencies and bank regulators
  • Minimizing risks of public disclosure and private litigation
  • Ensuring your client’s compliance program is upgraded to meet changing requirements
  • Assessing what’s critical for certifications made to receive federal funds
  • Examples of material misrepresentations that could lead to liability under FERA

The conference will be held May 24-25, 2010 at The Carlton Hotel in New York City.

Please click http://www.americanconference.com/FinFraud.htm to register for the conference and view the program.


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