Mon, 06/17/2024 - 1:55pm-2:50pm

Subpoenas are getting an upgrade. During this session, attendees will learn directly from the task force entrusted with the creation of the new subpoena process. Our expert speakers will discuss the ins and outs of the cross-federal agency project, including how collaboration with the private sector made it all possible.

Presenters: 
Michael Bruno, Anti-Money Laundering Program Manager, United States Postal Inspection Service (USPIS)

Jennifer Neese, Deputy Chief of Staff, Special Agent, Internal Revenue Service - Criminal Investigation (IRS-CI)

Cassandra Sumner, Unit Chief, Forensic Accountant Unit, Federal Bureau of Investigation (FBI)