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22WX-2700: The Aftermath of Government Investigations: Varsity Blues (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Date Tuesday, December 27, 2022
Time 11:00am - 1:00pm
Central Time
Location Online
CPE credits CPE 2.0
Field(s)
of study
Behavioral Ethics - Non-Technical (2.0)
Specialty
credits
2.0 Ethics
Fees
Standard Member Fee $79.00
Standard Nonmember Fee $79.00

Description

Learn the inner workings of a government investigation from people who've gone through them. In 2019, the U.S. Attorney's office in Boston brought charges against more than 50 people in a single case. Those people did not have any idea that law-enforcement officers would have an interest in them. They were movie stars, business owners, CEOs, and professionals. Yet each of those people retained Rick Singer, a man who claimed that he could help their children get accepted into elite colleges. Although the parents thought they were making a donation to a nonprofit, they unintentionally implicated themselves in serious criminal charges that would expose them to the possibility of many years in federal prison.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Who should take this program?

Law-abiding citizens who want to learn more about the reasons why non-criminogenic people go to prison.

Major subjects

  • Securities Laws and College Admissions Scandal
  • Undercover investigations
  • Prosecutors and Plea Agreements
  • Justice and Convictions
  • Cooperation Agreements
  • Costs of Contesting the Charge
  • Relevant Conduct and Sentencing

Learning objective(s)

  • Explain how government investigations begin
  • Describe motivations of government investigators and prosecutors
  • Identify tactics witnesses use to lower their exposure to sanctions
  • Understand the implications of a guilty plea
  • Define the meaning of "relevant conduct" when it comes to sentencing

Notes:

Course code Code 22WX-2700
Sponsor CPA Crossings, LLC
NASBA ID#: 108744
Level Basic
Format Group Internet Based
Prerequisites Prereq. None
Advance
prep
None

If you have questions about this event, please call us at 952-831-2707.