An Examination of Legal and Practical Responses to Federal Fraud Investigations
Stites & Harbison, PLLC
                  Conference Center
                  400 West Market Street
                  18th Floor
                  Louisville, KY 40202
Agenda
                  • 4:30 – 5:00 p.m. Networking
                  • 5:00 – 5:45 p.m. Presentation
                  • 5:45 – 6:00 p.m. Networking
Seminar Overview Government investigations can be unnerving and stressful, affecting businesses both large and small. The attorneys at Stites & Harbison, PLLC will discuss how to effectively manage a federal investigation and set the right tone with the respective agency from the beginning.
Topics covered will include:
                  • Preventative services such as compliance planning and program implementation
                  • Limiting the disruption to business operations
                  • Responding to a subpoena
                  • Identifying key stakeholders
                  • Reporting obligations
                  • Complying with investigators
What to Expect
                  Thirsty Thursdays are networking events which take place the fourth Thursday of most months from 4:30 – 6:00 p.m. on the newly renovated 18th floor of Stites’ Louisville office. The program starts off with a half-hour of networking, with cocktails and hors d’oeuvres, followed by a short presentation and more networking.

