This Compliance Collective webinar was specifically designed to empower nonprofit leaders with the latest insights and practical strategies for effectively responding to government investigations and inquiries. As nonprofits faced increasing scrutiny from both executive agencies and legislative bodies, it was essential to be prepared for subpoenas, inquiries, and other actions. This comprehensive session, led by experienced Perkins Coie advisors, delivered a high-level overview of practical guidance and actionable strategies to ensure their organization was equipped to navigate these challenges with confidence and compliance.
Key topics included:
- The unique risks facing nonprofit organizations
- Preparing for informal outreach and inquiries from law enforcement and regulators
- Effective subpoena response
- Navigating government raids
- Best practices for developing policies & procedures to address these risks
Speakers:
- Richard Sevcik
Firmwide Chair, Tax-Exempt Organizations Practice, Partner, Perkins Coie - J Cabou
Firmwide Co-Chair, White Collar & Investigations Practice, Partner, Perkins Coie - Jamie Schafer
Partner, Perkins Coie - Angie Jones
Deputy General Counsel, Partner, Perkins Coie
