This course chronicles the decisions that led to the arrest of Sam Bankman-Fried (SBF), and helps participants understand the consequences that will follow for people charged with business-related crimes. Authorities arrested SBF pursuant to a grand jury indictment that charged him with wire fraud, securities fraud, money laundering, and related conspiracy charges.
DESIGNED FOR
Financial services professionals should attend this conference to get ideas on how to create training strategies that will lower risk levels for investigations of white-collar financial crimes.
BENEFITS
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 stra
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None