DESIGNED FOR
Business professionals that offer services to other business professionals.
BENEFITS
After attending this presentation you will be able to...
- Understand how government investigations begin
- Differentiate between deferred-prosecution agreements and non-prosecution agreements
- Identify questions prosecutors will ask when assessing whether a business should qualify for a deferred-prosecution agreement
- Explain how business owners benefit by preparing compliance programs to qualify for a deferred-prosecution agreement
- Show why corporate documentation and training materials may lessen vulnerabilities to government investigations
HIGHLIGHTS
The major topics that will be covered in this class include:
- Government investigations and how they begin
- What prosecutors want to know
- Respondeat Superior: What should business owners know
- Proactive steps to qualify for a deferred-prosecution agreement
- What is the difference between a non-prosecution agreement and a deferred-prosecution agreement?
- What is a well-designed compliance program?
- How do business leaders demonstrate a good faith effort when it comes to compliance training?
- Deferred-prosecution Agreements in real life.
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None