Overview (Program Summary)
A program hosted by:
ACC Research Triangle Area
presents
When ICE or the FBI Arrive at Your Door: Avoiding Missteps and The Evening News
CLE Event and Cocktail Reception
presented by presents
Womble Bond Dickinson
Wednesday, March 26, 2025
4:30 pm - 7:30 pm
4:30-5:00pm – check-in/networking; 5:00-6:30pm – CLE presentation; 6:30-7:30pm – Reception/networking
Join us for a simulation and discussion about how to respond when federal or state agents unexpectedly appear at your facility. Our panel of a former FBI agent, in-house counsel and experienced white-collar attorneys will offer practical tips on how to prepare before the authorities arrive – and what to do when they show up.
Location:
Bridge Club
105 W Hargett Street, 3rd Floor
Raleigh, North Carolina, 27601
CLE:
Approval applied for 1.5 hours of NC general CLE.
Cost:
No cost for students, full-time law school faculty and staff, and RTAC-ACC members and their non-lawyer colleagues. $50 for ACC-eligible non-members. By credit card, send payment to rtac@acc.com through PayPal. You must have your own PayPal account to pay through PayPal.
Featured Speakers:
Chris Jones – Partner, Womble Bond Dickinson. Chris serves on the Firm’s Global Board and Management Committee. His practice focuses on complex, high-exposure civil and regulatory litigation, including government and internal investigations, technology, financial services, and commercial disputes.
Luke Cass – Partner, Womble Bond Dickinson. Luke is a former federal prosecutor and defends corporations and individuals in a variety of federal criminal allegations, including health care fraud, price-fixing, conspiracy, mail and wire fraud, embezzlement, bank fraud, and money laundering. He also conducts proactive, corporate investigations related to bribery, misbranding, bid rigging, drug diversion, the Foreign Corrupt Practices Act (FCPA), and the False Claims Act (FCA). Luke is well qualified to counsel clients in nearly every aspect of complex white-collar matters involving both the public and private sectors.
Claire Rauscher – Partner, Womble Bond Dickinson. Claire protects her clients from the long reach of the government (both state and federal. She represents companies in grand jury investigations and related enforcement proceedings as well as witnesses and individual targets. She leads internal investigations assisting corporate clients in identifying and correcting problems while negotiating with enforcement authorities to attain the best result possible. Claire also counsels and provides in-house training for clients in numerous compliance areas such as the Foreign Corrupt Practices Act (FCPA), anti-trust, government contracts, qui tam and false claims matters.
Brett Worlow - General Counsel and Secretary at Butterball, LLC
Eric Davis - Former FBI Agent and Partner/CEO at Davis & Forest Investigative Group, LLC
REGISTER HERE
If you need to cancel your registration, please email Abbie Roberson Abbie.Roberson@wbd-us.com
CLE
Sponsored By
Womble Bond Dickinson