Latest trends in DOJ investigations and prosecutions | FVS webcast archive

This webcast discusses trends in DOJ investigations and prosecutions during 2019. The panel will discuss what corporate, legal, compliance, audit and accounting practitioners may expect to see in 2020. The panel will also address what you can do to enhance your compliance programs and avoid regulatory scrutiny.

Learning objectives:
- Recognize recent DOJ investigative and prosecutorial trends;
- Apply “lessons learned” from recent trends to enhance corporate compliance programs and avoid regulatory scrutiny
- Obtain guidance regarding self-reporting and cooperation