About This Course
This CLE course will examine how effective compliance programs can protect and even enhance an organization’s operations, reputation, and shareholder value using real DOJ cases.
You will learn the steps to take for:
(1) Establishing best practices for risk prevention,
(2) Identify regulatory risks and basic red flags,
(3) Implement practical mitigation strategies, and
(4) Understand the crucial actions to take when a risk materializes or seems imminent.
If followed, these skills will enable you to proactively protect and even enhance shareholder value, corporate reputation, and avoid regulatory fines and penalties.
Through practical examples, including corporate prosecutions and enforcement actions brought by the U.S. Department of Justice and other real-world scenarios, participants will explore how to recognize emerging risks, respond effectively to potential violations, and integrate compliance into day-to-day business strategy.
