2020 Compliance & Ethics Institute (CEI)

A discussion of what prosecutors review and consider when determining whether to charge a corporate entity. The presentation will discuss the federal principles of prosecution of business organizations and corporate management

Application of sentencing guidelines will focus on what features within a compliance program are most favorable to the corporation under the advisory sentencing guidelines

Building a prosecution-proof Compliance Program: This part of the presentation will provide an interactive exercise for participants to outline and develop a model compliance program