Publications
November 15, 2017 – Presentation
When The FBI Knocks: Practical Tips for Responding to an Investigation National Association of Wholesaler-Distributors Billion Dollar CLO Roundtable Evan Z. Reid
June 2016 – Client Alert
Supreme Court: Falsely Implying Compliance with the Law Can Violate False Claims Act Michael P. Davidson, Evan Z. Reid
May 2016 – Client Alert
Updated OIG Guidance: No Credit for a Compliance Program that’s Collecting Dust on the Shelf Michael P. Davidson, Evan Z. Reid