How to Deal with Surprise Government Interviews

February 5, 2008
Herrick, Feinstein LLP

2 Park Avenue

New York, NY

Herrick and KPMG sponsored a seminar on dealing with surprise government interviews before the ACC's Greater NY Chapter in New York City.

1.5 CLE credits were offered.

Panelists:

  • Joseph Dooley, Managing Director, KPMG LLP
  • Sheila Leary, First Senior Vice President and AML/BSA Compliance Director, Valley National Bank
  • David Rosenfield, Counsel, Herrick, Feinstein LLP
  • Amy Winkelman, Chief of the Criminal Division, U.S. Attorney's Office, New Jersey

Resources