New
23WX-3956: Business and Government Investigations (Webinar)
If you have questions about this event, please call us at 952-831-2707.
Thursday, April 11, 2024
1:00pm - 3:00pm Central Time
2 CPE (2 non-technical) | 2 Ethics
This course shows how undisciplined decisions in business can lead to government investigations and prison terms. We profile three entrepreneurs from three separate industries who built billion-dollar enterprises. Despite well-developed infrastructures, simple business decisions led to their being wrapped into government investigations, criminal indictments, and collateral consequences that accompany felony convictions for white-collar crime related to federal election laws, tax fraud, and securities fraud. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Major subjects
-
How government investigations for white-collar crimes begin
-
How investigators and prosecutors build cases against business leaders
-
Differences between witnesses, subjects, and targets
-
Civil versus criminal allegations and proceedings
-
Collateral consequences of a criminal charge
-
Understanding the role of defense attorneys
-
Differentiate between challenges in business and allegations of wrongdoing
-
Influence on financial loss amounts and sentencing
-
Lowering risk levels for government investigations or allegations of white-collar crime
Learning objective(s)
-
Recognize how white-collar crime investigations begin
-
Recall terminology associated with criminal justice proceedings
-
Identify the relationship between a criminal charge and a conviction
-
Identify how judges determine appropriate sentences for business-related crimes
-
Create compliance programs to reduce exposure to allegations of white-collar crime
Who should take this program?
Financial services professionals looking to get ideas on how to create training strategies that will lower risk levels for investigations of white-collar financial crimes
Fees
Our records indicate
you are a
nonmember.
If you register, you will be charged
$89.00
(Standard Nonmember Fee).
Members: Please
log in
to receive member fee.
|
Standard Member Fee |
$89.00
|
 Standard Nonmember Fee |
$89.00
|
