2021 Tampa Regional Compliance & Ethics Conference

A Conversation with Government Enforcement

  • A Conversation with Government Enforcement

    Gabe Imperato, Partner, Nelson Mullins Riley & Scarborough. Randy Harwell, Chief, Civil Division, Office of The United States Attorney, Middle District of Florida. Roger Handberg, Chief, Orlando Division, Office of The United States Attorney, Middle District of Florida.

    April 23, 2021

    • Criminal, civil, and administrative enforcement during 2021

    • Department of Justice priorities for criminal and civil actions

    • Fraud and the CARES Act, SBA funds and other pandemic stimulus payments

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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