Webinar

Business and Government Investigations

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

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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 objectives

• 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.

Pricing

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.