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Webinar (CPA Crossings): Deferred Prosecution Agreements: How to Qualify

Description

This course will help business owners understand more about government investigations, and how to qualify for deferred-prosecution agreements if they’ve been targeted. Despite a business owner’s best intent, employees or partners may make bad decisions. Regardless of intention, those business decisions can lead to government investigations. In some cases, they can lead to injunctions, fines, disgorgements, or charges for white-collar crimes. By understanding the risks of a government investigation, a business owner may want to take steps to qualify for a deferred-prosecution agreement, or better yet, a non-prosecution agreement. These agreements are negotiated settlements that can limit costs and intrusions into business operations.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Learning Objectives

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
Major Topics

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.
Provider
CPA Crossings, LLC
Course Level
Basic
CPE Field of Study
Behavioral Ethics
2
Who Should Attend

Business professionals that offer services to other business professionals.

Instructor(s)
Michael Santos
Prerequisites

None

Advanced Preparation

This webinar is produced by CPA Crossings. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Location
Webinar
Event Information
When
Jul 27, 2021
10:00 am - 12:00 pm MDT
Location
Webinar
Total CPE Credits
2
Format
Webinar

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$ (% off)
$79.00

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$ (% off)
$103.00
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Webinar (CPA Crossings): Deferred Prosecution Agreements: How to Qualify


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