Responding to a Government Investigation Involving Violations of the Export Laws

February 10, 2011
The Graduate Club, 155 Elm Street, New Haven, CT

Jim Glasser and Joe Martini, partners in Wiggin and Dana's White Collar Defense, Investigations and Corporate Compliance practice group, will be making a presentation on federal criminal investigations. A factual scenario involving the complex, overlapping laws and regulations that govern the federal government's enforcement of the export laws will serve as the basis for a discussion about different law enforcement techniques – for example, the use of wiretaps and confidential informants – and responding to different phases of such an investigation, including the execution of search warrants and the use of the federal grand jury.

Thursday, February 10, 2011
12:00 - 1:30 p.m.

Speakers:
Joseph W. Martini, Partner, Wiggin and Dana
James I. Glasser, Partner, Wiggin and Dana

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