Webinar

Business and Government Investigations

Tuesday, April 8, 2025
11 a.m.-1 p.m. Central
2 CPE (2 non-technical) | 2 Ethics

Course code: 25WX-0114
View pricing

Online registration is not available due to server maintenance. Please call 952-831-2707 between 7:30 a.m. and 4:30 p.m. Central to register.

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

Standard Member Fee	$89.00
Standard Nonmember Fee	$89.00

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.

Online registration is not available due to server maintenance. Please call 952-831-2707 between 7:30 a.m. and 4:30 p.m. Central to register.