Regulatory Compliance Association Reviews

Enforcement 2014: Identifying & Investigating Targets, Emerging Priorities, and Latest Developments™

Practice Edge 02

Enforcement 2014: Identifying & Investigating Targets, Emerging Priorities, and Latest Developments

Date: June 24, 2014
General Session: 12 Noon to 1:30 PM
Location: Webcast (Free)

Interested in CLE or CPE (A & A hours), attend via the RCA’s Online University (On Demand) – free for Practice Edge Elite Members

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Content

Topics to be discussed:

  • Enforcement Priorities;
  • Interacting with Regulators and Criminal Authorities;
  • Prosecutorial Discretion and Case Selection; and
  • Investigative Process – Governmental Tactics

Session Chairman:
Walter Zebrowski, JD, CPA, Principal, Hedgemony Partners
Chairman, Regulatory Compliance Association

Senior Fellow from Practice:
Martin Schwartz JD, CPA, CCO, Millennium

Guest Lecturers:
TBD


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