22WX-3090: White-Collar Crime: What is It? (Webinar)
If you have questions about this event, please call us at 952-831-2707.
Monday, February 6, 2023
12:00pm - 2:00pm Central Time
2 CPE (2 non-technical) | 2 Ethics
Our nation's prison system is filled with people who are serving time for a first-time offense. Those who are convicted of white-collar crimes frequently argue that they did not know their behavior could lead to a government investigation, much less a charge for a white-collar crime. In this course, we will help participants understand different types of white-collar crime. We will explain how decisions people make today can lead to potential problems with law enforcement--and potentially, a journey through 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.
Major subjects
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What Constitutes White-Collar Crime
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Parallel Proceedings: Civil Agencies and the Department of Justice
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Corporations: Victims and Defendants
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The Discovery of White-Collar Crimes
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Deceptions and Fraud
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The Collateral Consequences
Learning objective(s)
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Differentiate white-collar crime from other types of crime
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Identify triggers that lead to white-collar crime
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Understand how business decisions can have criminal implications
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Explain the relevance of a paper trail
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Learn strategies to protect against accusations of white-collar crimes
Who should take this program?
Business leaders and people who work with business leaders
Fees
Our records indicate
you are a
nonmember.
If you register, you will be charged
$79.00
(Standard Nonmember Fee).
Members: Please
log in
to receive member fee.
|
Standard Member Fee |
$79.00
|
 Standard Nonmember Fee |
$79.00
|
