Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto (C61924)

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Cancellation Policy

Please note that this webinar Is from a third party vendor, CPA Crossings. We strongly recommend registering no later than one-hour before the webinar begins. Please contact CPA Crossings webinar hotline if you do Not receive your webinar invitation via email within five minutes after registering:  877-370-2220 ext. 1. Thank you.

Date(s):

04/19/2024

Registration Open:

12:00 AM - 12:30 PM

Time:

12:30 PM - 2:30 PM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

2.00

Field(s) Of Study:

Behavioral Ethics (2.00)

Level of Knowledge:

Basic

Price:

Member: $89.00
Nonmember: $109.00

Individual Discounts:

Not Available

Overview

After attending this presentation, you will be able to...

  • Identify how white-collar crime investigations begin
  • Recall terminology associated with criminal justice proceedings
  • Recognize the relationship between a criminal charge and a conviction
  • Recognize how judges identify appropriate sentences for business-related crimes

Highlights

Major topics covered in this course include:

  • What starts a government investigation for white-collar crime?
  • What is an indictment?
  • What is extradition?
  • What are pre-trial proceedings?
  • What is a mitigation strategy?
  • What is a plea agreement?
  • What is discovery in a criminal case?
  • What factors influence a sentence in a white-collar crime?
  • What collateral consequences follow for people convicted of business-related crime?

Speaker(s)

Prerequisites

None